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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Musa Trustee Company Limited Shareholder NZBN: 9429037376031 |
Tawa Wellington 5028 New Zealand |
04 Sep 1998 - |
Individual | Yasmin Banu Ismail |
Blockhouse Bay Auckland |
04 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zaina Iqbal Ismail |
Blockhouse Bay Auckland 0600 New Zealand |
12 Nov 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yasmin Banu Ismail |
Blockhouse Bay Auckland |
04 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mohammed Iqbal Ismail |
Blockhouse Bay Auckland |
04 Sep 1998 - 08 Dec 2004 |
Individual | Mohammed Iqbal Ismail |
Blockhouse Bay Auckland |
04 Sep 1998 - 08 Dec 2004 |
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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