Shortcuts

Nakhle Treasury Limited

Type: NZ Limited Company (Ltd)
9429035064787
NZBN
1579819
Company Number
Registered
Company Status
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2016
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 19 Oct 2016

Nakhle Treasury Limited, a registered company, was incorporated on 01 Dec 2004. 9429035064787 is the number it was issued. This company has been managed by 4 directors: Daniel Nakhle - an active director whose contract began on 01 Dec 2004,
Henriette Michele Nakhle - an active director whose contract began on 24 Mar 2022,
Elias Nakhle - an inactive director whose contract began on 17 Mar 2008 and was terminated on 24 Mar 2022,
Feroz Rahat Ali - an inactive director whose contract began on 01 Dec 2004 and was terminated on 17 Mar 2008.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical).
Nakhle Treasury Limited had been using 29/31 Grayson Avenue, Papatoetoe, Auckland as their registered address up until 19 Oct 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 01 Dec 2004 to 17 Mar 2008 they were named Stravinsky Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 29/31 Grayson Avenue, Papatoetoe, Auckland New Zealand

Registered & physical address used from 01 Dec 2004 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nakhle, Elias Manurewa
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ali, Feroz Rahat Dannemora
Auckland
Directors

Daniel Nakhle - Director

Appointment date: 01 Dec 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Oct 2017

Address: Totara Park, Manurewa, 2576 New Zealand

Address used since 01 Sep 2015


Henriette Michele Nakhle - Director

Appointment date: 24 Mar 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Mar 2022


Elias Nakhle - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 24 Mar 2022

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 08 Oct 2009


Feroz Rahat Ali - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 17 Mar 2008

Address: Dannemora, Auckland,

Address used since 01 Dec 2004

Nearby companies