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Zarif Investments Limited

Type: NZ Limited Company (Ltd)
9429035591351
NZBN
1473889
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Daisy, Kamrun Naher Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Imam, Shaikh Hasan Taufiq Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daisy, Kamrun Flat Bush
Auckland
2019
New Zealand
Directors

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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