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Zarif & Associates Limited

Type: NZ Limited Company (Ltd)
9429037199388
NZBN
1048147
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Mar 2017

Zarif & Associates Limited, a registered company, was registered on 27 Jul 2000. 9429037199388 is the business number it was issued. The company has been supervised by 4 directors: Snk Hasan Taufiq Imam - an active director whose contract started on 27 Jul 2000,
Shaikh Hasan Taufiq Imam - an active director whose contract started on 27 Jul 2000,
Kamrun Naher Daisy - an active director whose contract started on 06 Apr 2006,
Daisy Kamrun Naher - an inactive director whose contract started on 27 Jul 2000 and was terminated on 06 Apr 2006.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Zarif & Associates Limited had been using 15 First Avenue, Tauranga as their registered address until 29 Mar 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Lastly there is the next share allocation (50 shares 5%) made up of 1 entity.

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, Tauranga

Physical address used from 02 Feb 2007 to 02 Feb 2007

Address: 353 Devonport Road, Tauranga

Registered address used from 02 Feb 2007 to 13 Jan 2010

Address: 22 Tuihana Drive, Papamoa, Tauranga

Registered & physical address used from 03 Dec 2004 to 02 Feb 2007

Address: 51c Tawa St, Mt Maunganui, Tauranga

Physical address used from 06 Apr 2002 to 03 Dec 2004

Address: 6 Bryant Street, Palmarston North

Registered address used from 18 Oct 2001 to 03 Dec 2004

Address: 6 Bryant Street, Palmarston North

Physical address used from 27 Jul 2000 to 06 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Imam, Shaikh Hasan Taufiq Flat Bush
Auckland
2019
New Zealand
Other (Other) Edmonds Marshall Trustee Services No. 2 Limited Matamata

New Zealand
Individual Daisy, Kamrun Naher Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Imam, Shaikh Hasan Taufiq Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Daisy, Kamrun Naher Dannemora
East Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Imam, Snk Hasan Taufiq Dannemora
East Auckland

New Zealand
Individual Imam, Snk Hasan Taufiq Flat Bush
Auckland
2019
New Zealand
Individual Imam, Snk Hasan Taufiq Dannemora
East Auckland

New Zealand
Directors

Snk Hasan Taufiq Imam - Director

Appointment date: 27 Jul 2000

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: 27 Jul 2000

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 May 2018


Kamrun Naher Daisy - Director

Appointment date: 06 Apr 2006

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


Daisy Kamrun Naher - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 06 Apr 2006

Address: Papamoa, Tauranga,

Address used since 27 Nov 2004

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