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Hassan Investments Limited

Type: NZ Limited Company (Ltd)
9429035464068
NZBN
1500385
Company Number
Registered
Company Status
Current address
24a Ranfurly Rd
Papatoetoe
Auckland
Other address (Address For Share Register) used since 03 Jul 2009
51 Lockwood Road
Rd 3
Hunua 2583
New Zealand
Physical & registered & service address used since 26 Jul 2018

Hassan Investments Limited, a registered company, was launched on 01 Apr 2004. 9429035464068 is the number it was issued. The company has been run by 7 directors: Aiyaz Shafil Hassan - an active director whose contract began on 17 Apr 2008,
Zaid Shameel Hassan - an active director whose contract began on 17 Apr 2008,
Nazmun Nisha Hassan - an inactive director whose contract began on 01 Apr 2004 and was terminated on 17 Apr 2008,
Aiyub Nabi Hassan - an inactive director whose contract began on 01 Apr 2004 and was terminated on 17 Apr 2008,
Aiyaz Shafil Hassan - an inactive director whose contract began on 01 Apr 2004 and was terminated on 04 May 2004.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 51 Lockwood Road, Rd 3, Hunua, 2583 (physical address),
51 Lockwood Road, Rd 3, Hunua, 2583 (registered address),
51 Lockwood Road, Rd 3, Hunua, 2583 (service address),
24A Ranfurly Rd, Papatoetoe, Auckland (other address) among others.
Hassan Investments Limited had been using 24A Ranfurly Road, Papatoetoe, Auckland as their physical address until 26 Jul 2018.
One entity owns all company shares (exactly 100 shares) - Hassan, Aiyaz Shafill - located at 2583, Papatoetoe, Auckland.

Addresses

Previous addresses

Address #1: 24a Ranfurly Road, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 10 Jul 2009 to 26 Jul 2018

Address #2: Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland

Physical & registered address used from 22 May 2008 to 10 Jul 2009

Address #3: C/- Offices Of Crosbie & Associates Ltd, 8 Donovan Street, Blockhouse Bay, Auckland

Registered & physical address used from 01 Apr 2004 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hassan, Aiyaz Shafill Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buksh, Mohammed Irshad Papatoetoe
Auckland
Individual Hassan, Aiyub Nabi Papatoetoe
Auckland
Individual Hassan, Zaid Shameel Papatoetoe
Auckland
2104
New Zealand
Individual Hassan, Nazmun Nisha Papatoetoe
Auckland
Directors

Aiyaz Shafil Hassan - Director

Appointment date: 17 Apr 2008

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 18 Jul 2018

Address: Papatoetoe, Auckland, 2045 New Zealand

Address used since 11 Sep 2015


Zaid Shameel Hassan - Director

Appointment date: 17 Apr 2008

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 18 Jul 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 11 Sep 2015


Nazmun Nisha Hassan - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 17 Apr 2008

Address: Papatoetoe, Auckland,

Address used since 01 Apr 2004


Aiyub Nabi Hassan - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 17 Apr 2008

Address: Papatoetoe, Auckland,

Address used since 01 Apr 2004


Aiyaz Shafil Hassan - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 04 May 2004

Address: Papatoetoe, Auckland,

Address used since 01 Apr 2004


Zaid Shameel Hassan - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 04 May 2004

Address: Papatoetoe, Auckland,

Address used since 01 Apr 2004


Mohammed Irshad Buksh - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 04 May 2004

Address: Papatoetoe, Auckland,

Address used since 01 Apr 2004

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