Ghuznee Holdings Limited, a registered company, was launched on 09 Oct 1997. 9429037983437 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 3 directors: Gul Ikhlaq Kashkari - an active director whose contract began on 09 Oct 1997,
Suzanne Janet Kashkari - an active director whose contract began on 09 Oct 1997,
Valerie De Groot - an inactive director whose contract began on 09 Oct 1997 and was terminated on 01 Apr 1998.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 39 Waipa Street, Birkenhead, Auckland, 0626 (category: postal, office).
Ghuznee Holdings Limited had been using 22 Ordley Grove, Tawa, Wellington as their registered address until 22 Jun 2005.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Kashkari, Suzanne Janet (an individual) located at Birkenhead, North Shore City postcode 0626,
Ali, Rehanna Maria Yasina (an individual) located at Birkenhead, North Shore City postcode 0626,
Kashkari, Gul Ikhlaq (an individual) located at Birkenhead, North Shore City postcode 0626.
Principal place of activity
39 Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 22 Ordley Grove, Tawa, Wellington
Registered address used from 11 Apr 2000 to 22 Jun 2005
Address #2: 6 Edinburgh Street, Waimate, South Canterbury
Physical address used from 22 Sep 1999 to 22 Jun 2005
Address #3: 22 Ordley Grove, Tawa, Wellington
Registered address used from 22 Sep 1999 to 11 Apr 2000
Address #4: 22 Ordley Grove, Tawa, Wellington
Physical address used from 22 Sep 1999 to 22 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kashkari, Suzanne Janet |
Birkenhead North Shore City 0626 New Zealand |
09 Oct 1997 - |
Individual | Ali, Rehanna Maria Yasina |
Birkenhead North Shore City 0626 New Zealand |
13 Apr 2011 - |
Individual | Kashkari, Gul Ikhlaq |
Birkenhead North Shore City 0626 New Zealand |
09 Oct 1997 - |
Gul Ikhlaq Kashkari - Director
Appointment date: 09 Oct 1997
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 17 Jun 2010
Suzanne Janet Kashkari - Director
Appointment date: 09 Oct 1997
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 17 Jun 2010
Valerie De Groot - Director (Inactive)
Appointment date: 09 Oct 1997
Termination date: 01 Apr 1998
Address: Wellington,
Address used since 09 Oct 1997
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