Zarifeh Limited, a registered company, was launched on 28 Mar 2001. 9429036951697 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: David Riyyad Zarifeh - an active director whose contract started on 28 Mar 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 28 Mar 2001 and was terminated on 28 Mar 2001.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Zarifeh Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Oct 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Oct 2011 to 10 Oct 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Sep 2010 to 07 Oct 2011
Address: Hfk Limited, Level 1, 567 Wairakei Road, Christchurch 8053 New Zealand
Physical & registered address used from 18 Dec 2009 to 27 Sep 2010
Address: C/- G Beecroft & Associates, Level 2, 256 Oxford Terrace, Christchurch
Registered & physical address used from 28 Mar 2001 to 18 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
25 Mar 2022 - |
Individual | Zarifeh, David |
Richmond Hill Christchurch 8081 New Zealand |
28 Mar 2001 - |
Individual | O'donnell, Christine Helen |
Richmond Hill Christchurch 8081 New Zealand |
25 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'donnell, Christine Helen |
Richmond Hill Christchurch 8081 New Zealand |
25 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Zarifeh, David |
Richmond Hill Christchurch 8081 New Zealand |
28 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zarifeh, Christine Helen |
Scarborough Christchurch 8081 New Zealand |
24 Feb 2009 - 25 Mar 2022 |
David Riyyad Zarifeh - Director
Appointment date: 28 Mar 2001
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 13 Jul 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 21 Mar 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Sep 2009
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 13 Sep 2017
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 28 Mar 2001
Address: Rolleston Park, Christchurch,
Address used since 28 Mar 2001
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street