Shortcuts

Falafel Federation Limited

Type: NZ Limited Company (Ltd)
9429036777983
NZBN
1160755
Company Number
Registered
Company Status
Current address
35 Strid Road
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 08 May 2015

Falafel Federation Limited was started on 05 Sep 2001 and issued an NZBN of 9429036777983. This registered LTD company has been supervised by 4 directors: Mirwais Balochzadah - an active director whose contract started on 24 Apr 2015,
Hooshang Saidi - an inactive director whose contract started on 03 Dec 2014 and was terminated on 30 Apr 2015,
Gitta Saidi - an inactive director whose contract started on 30 Jul 2007 and was terminated on 10 Dec 2014,
Andrew Mark Krukziener - an inactive director whose contract started on 05 Sep 2001 and was terminated on 30 Jul 2007.
According to our information (updated on 17 Apr 2024), the company uses 1 address: 35 Strid Road, Te Atatu South, Auckland, 0610 (type: physical, registered).
Until 08 May 2015, Falafel Federation Limited had been using Room 102, Level 1, 8 Commerce Street, Auckland as their registered address.
BizDb identified other names for the company: from 28 Aug 2012 to 24 Jul 2014 they were called Iran Nz Trading Group Limited, from 05 Sep 2001 to 28 Aug 2012 they were called Heron Parnell Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Balochzadah, Mirwais (an individual) located at Te Atatu South, Auckland postcode 0610.

Addresses

Previous addresses

Address: Room 102, Level 1, 8 Commerce Street, Auckland New Zealand

Registered & physical address used from 12 Apr 2010 to 08 May 2015

Address: Level 1, Harbourview Building, 152 Quay Street, Auckland

Registered & physical address used from 15 Dec 2008 to 12 Apr 2010

Address: Level 9, Union House, 132-138 Quay Street, Auckland

Registered & physical address used from 14 May 2004 to 15 Dec 2008

Address: Level 12, 17 Albert Street, Auckland

Registered & physical address used from 05 Sep 2001 to 14 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Balochzadah, Mirwais Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saidi, Gitta St Heliers
Auckland
Individual Krukziener, Andrew Mark St Heliers
Auckland
Individual Saidi, Hooshang St Heliers
Auckland
1071
New Zealand
Director Hooshang Saidi St Heliers
Auckland
1071
New Zealand
Directors

Mirwais Balochzadah - Director

Appointment date: 24 Apr 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 24 Apr 2015


Hooshang Saidi - Director (Inactive)

Appointment date: 03 Dec 2014

Termination date: 30 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Dec 2014


Gitta Saidi - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 10 Dec 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2007


Andrew Mark Krukziener - Director (Inactive)

Appointment date: 05 Sep 2001

Termination date: 30 Jul 2007

Address: St Heliers, Auckland,

Address used since 05 Sep 2001

Nearby companies