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Zaina Investments Limited

Type: NZ Limited Company (Ltd)
9429037773519
NZBN
922968
Company Number
Registered
Company Status
Current address
85 Dundale Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered address used since 06 Sep 2002

Zaina Investments Limited, a registered company, was started on 04 Sep 1998. 9429037773519 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Yasmin Banu Ismail - an active director whose contract started on 04 Sep 1998,
Mohammed Iqbal Ismail - an inactive director whose contract started on 04 Sep 1998 and was terminated on 08 Dec 2004,
Mohammed Irshad Ismail - an inactive director whose contract started on 04 Sep 1998 and was terminated on 01 Aug 2000.
Last updated on 18 Sep 2021, BizDb's data contains detailed information about 1 address: 85 Dundale Avenue, Blockhouse Bay, Auckland, 0600 (category: physical, registered).
Zaina Investments Limited had been using 59 Valonia Street, Mount Roskill, Auckland as their registered address until 06 Sep 2002.
Previous names used by the company, as we identified at BizDb, included: from 04 Sep 1998 to 28 Jan 2000 they were called One Stop Book & Post Shop Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 59 Valonia Street, Mount Roskill, Auckland

Registered address used from 12 Apr 2000 to 06 Sep 2002

Address: 59 Valonia Street, Mount Roskill, Auckland

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address: 48 Holbrook St, Blockhouse Bay, Auckland

Physical address used from 06 Aug 1999 to 06 Sep 2002

Address: 59 Valonia Street, Mount Roskill, Auckland

Registered address used from 06 Aug 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Musa Trustee Company Limited
Shareholder NZBN: 9429037376031
Tawa
Wellington
5028
New Zealand
Individual Yasmin Banu Ismail Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Zaina Iqbal Ismail Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yasmin Banu Ismail Blockhouse Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohammed Iqbal Ismail Blockhouse Bay
Auckland
Individual Mohammed Iqbal Ismail Blockhouse Bay
Auckland
Directors

Yasmin Banu Ismail - Director

Appointment date: 04 Sep 1998

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 04 Sep 1998


Mohammed Iqbal Ismail - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 08 Dec 2004

Address: Blockhouse Bay, Auckland,

Address used since 04 Sep 1998


Mohammed Irshad Ismail - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 01 Aug 2000

Address: Blockhouse Bay, Auckland,

Address used since 04 Sep 1998

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