Zarif Investments Limited was incorporated on 14 Jan 2004 and issued an NZ business identifier of 9429035591351. The registered LTD company has been run by 3 directors: Kamrun Daisy - an active director whose contract started on 14 Jan 2004,
Shaikh Hasan Taufiq Imam - an active director whose contract started on 14 Jan 2004,
Kamrun Naher Daisy - an active director whose contract started on 14 Jan 2004.
According to our data (last updated on 25 Apr 2024), this company registered 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 29 Mar 2017, Zarif Investments Limited had been using 15 First Avenue, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Daisy, Kamrun Naher (a director) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Imam, Shaikh Hasan Taufiq - located at Flat Bush, Auckland.
Previous addresses
Address: 15 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Jan 2010 to 29 Mar 2017
Address: 353 Devonport Road, Tauranga
Registered & physical address used from 15 Aug 2007 to 13 Jan 2010
Address: 17 Hayr Road, Three Kings, Auckland
Registered & physical address used from 14 Jan 2004 to 15 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Daisy, Kamrun Naher |
Flat Bush Auckland 2019 New Zealand |
25 Feb 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Imam, Shaikh Hasan Taufiq |
Flat Bush Auckland 2019 New Zealand |
14 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daisy, Kamrun |
Flat Bush Auckland 2019 New Zealand |
14 Jan 2004 - 25 Feb 2020 |
Kamrun Daisy - Director
Appointment date: 14 Jan 2004
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 May 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 May 2018
Shaikh Hasan Taufiq Imam - Director
Appointment date: 14 Jan 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 May 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 May 2016
Kamrun Naher Daisy - Director
Appointment date: 14 Jan 2004
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 May 2018
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