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Alamir Company Limited

Type: NZ Limited Company (Ltd)
9429036830374
NZBN
1151470
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
9/11 Tauhinu Rd
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 13 Feb 2015
9/11 Tauhinu Rd
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 09 Mar 2020

Alamir Company Limited, a registered company, was registered on 19 Jul 2001. 9429036830374 is the business number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been classified. This company has been managed by 15 directors: Eassa Dia - an active director whose contract started on 01 Apr 2014,
Hassan Dia - an active director whose contract started on 01 Apr 2014,
Ali Dia - an active director whose contract started on 01 Apr 2014,
Abrahim Dia - an active director whose contract started on 13 Sep 2016,
Wafaa Dia - an inactive director whose contract started on 16 Feb 2012 and was terminated on 30 May 2022.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 9/11 Tauhinu Rd, Miramar, Wellington, 6022 (category: postal, office).
Alamir Company Limited had been using P.o.box15012, Miramar, Wellington as their physical address up until 13 Feb 2015.
A total of 102 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (24.51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 26 shares (25.49 per cent). Lastly there is the third share allocation (26 shares 25.49 per cent) made up of 1 entity.

Addresses

Principal place of activity

9/11 Tauhinu Rd, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: P.o.box15012, Miramar, Wellington New Zealand

Physical address used from 05 Feb 2009 to 13 Feb 2015

Address #2: 22 Stone Street, Miramar, Wellington

Physical address used from 19 Jul 2001 to 05 Feb 2009

Address #3: 22 Stone Street, Miramar, Wellington New Zealand

Registered address used from 19 Jul 2001 to 13 Feb 2015

Contact info
64 04 3808558
09 Mar 2020 Phone
hassan@alamir.co.nz
09 Mar 2020 Email
Alamir.co.nz
09 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: February

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Dia, Abrahim Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Dia, Ali Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 26
Director Dia, Hassan Miramar
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Dia, Eassa Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dia, Essa Miramar
Wellington
Individual Dia, Abrahim Miramar
Wellington

New Zealand
Individual Dia, Wafaa Miramar
Wellington
Individual Dia, Wafaa Miramar
Wellington
6022
New Zealand
Individual Dia, Wafaa Miramar
Wellington
6022
New Zealand
Individual Dia, Hassan Miramar
Wellington
6022
New Zealand
Individual Dia, Ali Miramar
Wellington
6022
New Zealand
Individual Dia, Jamil Miramar
Wellington
6022
New Zealand
Individual Dia, Jamil Miramar
Wellington
Individual Dia, Nasser Kilbirnie
Wellington
Directors

Eassa Dia - Director

Appointment date: 01 Apr 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 May 2016


Hassan Dia - Director

Appointment date: 01 Apr 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 May 2016


Ali Dia - Director

Appointment date: 01 Apr 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 May 2016


Abrahim Dia - Director

Appointment date: 13 Sep 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 13 Sep 2016


Wafaa Dia - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 30 May 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 May 2016


Jamil Dia - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Nov 2016

Address: Saida, Lebanon

Address used since 01 Apr 2015


Abraham Dia - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 13 Sep 2016

Address: Miramar, Wellington, 6022 New Zealand

Address used since 14 May 2016


Jamil Dia - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 26 Feb 2015

Address: Miramar, Wellington, 6022 New Zealand

Address used since 15 Jan 2014


Abrahim Dia - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 15 Jan 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 02 Feb 2006


Hassan Dia - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 15 Jan 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 16 Feb 2012


Ali Dia - Director (Inactive)

Appointment date: 16 Feb 2012

Termination date: 15 Jan 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 16 Feb 2012


Essa Dia - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 08 Apr 2006

Address: Miramar, Wellington,

Address used since 02 Feb 2006


Wafaa Dia - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 22 Feb 2006

Address: Miramar, Wellington,

Address used since 19 Jul 2001


Nasser Dia - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 03 Feb 2006

Address: Kilbirnie, Wellington,

Address used since 19 Jul 2001


Jamil Dia - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 02 Feb 2006

Address: Miramar, Wellington,

Address used since 19 Jul 2001

Nearby companies

Jl Seafood Limited
3/11 Tauhinu Road

Four Horsemen Limited
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Adventure Brothers Limited
24a Tauhinu Road

Harrington's Small Goods Limited
Unit 5 Miramar Metro

Prime Interiors Limited
28 Tauhinu Road

Markholms Limited
28 Tauhinu Road

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