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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Imam, Shaikh Hasan Taufiq |
Flat Bush Auckland 2019 New Zealand |
25 Feb 2020 - |
| Other (Other) | Edmonds Marshall Trustee Services No. 2 Limited |
Matamata New Zealand |
26 Jan 2007 - |
| Individual | Daisy, Kamrun Naher |
Flat Bush Auckland 2019 New Zealand |
27 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Imam, Shaikh Hasan Taufiq |
Flat Bush Auckland 2019 New Zealand |
25 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Daisy, Kamrun Naher |
Dannemora East Auckland New Zealand |
27 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Imam, Snk Hasan Taufiq |
Dannemora East Auckland New Zealand |
27 Jul 2000 - 25 Feb 2020 |
| Individual | Imam, Snk Hasan Taufiq |
Flat Bush Auckland 2019 New Zealand |
27 Jul 2000 - 25 Feb 2020 |
| Individual | Imam, Snk Hasan Taufiq |
Dannemora East Auckland New Zealand |
27 Jul 2000 - 25 Feb 2020 |
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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