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Zarifeh Limited

Type: NZ Limited Company (Ltd)
9429036951697
NZBN
1128439
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual Zarifeh, David Richmond Hill
Christchurch
8081
New Zealand
Individual O'donnell, Christine Helen Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'donnell, Christine Helen Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Zarifeh, David Richmond Hill
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zarifeh, Christine Helen Scarborough
Christchurch
8081
New Zealand
Directors

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

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