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Shahnaaz Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038689994
NZBN
629056
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical address used since 07 Sep 2017
18 Livet Place
Papakowhai
Porirua 5024
New Zealand
Registered & service address used since 29 Apr 2024

Shahnaaz Enterprises Limited, a registered company, was launched on 26 Sep 1994. 9429038689994 is the business number it was issued. This company has been run by 7 directors: Azima Yussuf - an active director whose contract started on 30 Jun 2008,
Mohammed Yusuff - an active director whose contract started on 30 Jun 2008,
Azima Yusuff - an active director whose contract started on 30 Jun 2008,
Mohammed Yussuf - an active director whose contract started on 30 Jun 2008,
Shariffa Jabbar - an inactive director whose contract started on 04 Sep 1997 and was terminated on 30 Jun 2008.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 18 Livet Place, Papakowhai, Porirua, 5024 (registered address),
18 Livet Place, Papakowhai, Porirua, 5024 (service address),
62 Mana Esplanade, Paremata, Porirua, 5026 (physical address).
Shahnaaz Enterprises Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address up until 29 Apr 2024.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Yussuf, Mohammed (an individual) located at Papakowhai, Porirua postcode 5024,
Bibi, Azima (an individual) located at Papakowhai, Porirua postcode 5024.

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 17 Jul 2023 to 29 Apr 2024

Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 07 Sep 2017 to 17 Jul 2023

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 04 Dec 2012 to 07 Sep 2017

Address #4: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 02 Sep 2009 to 04 Dec 2012

Address #5: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 21 Mar 2006 to 02 Sep 2009

Address #6: Kevin A Temperton, Chartered Accountant, Suite 4, Level 4, K-mart Plaza, Porirua

Physical address used from 28 Jun 1996 to 28 Jun 1996

Address #7: Mckee & Paino, 31 Napier Street, Wellington

Physical address used from 28 Jun 1996 to 21 Mar 2006

Address #8: Kevin A Temperton, Chartered Accountant, Suite 4, Level 4, K-mart Plaza, Porirua

Registered address used from 05 Jul 1995 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yussuf, Mohammed Papakowhai
Porirua
5024
New Zealand
Individual Bibi, Azima Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckee, John Malcolm Miramar
Wellington
Directors

Azima Yussuf - Director

Appointment date: 30 Jun 2008

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 04 Sep 2015


Mohammed Yusuff - Director

Appointment date: 30 Jun 2008

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 04 Sep 2015


Azima Yusuff - Director

Appointment date: 30 Jun 2008

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 04 Sep 2015


Mohammed Yussuf - Director

Appointment date: 30 Jun 2008

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 04 Sep 2015


Shariffa Jabbar - Director (Inactive)

Appointment date: 04 Sep 1997

Termination date: 30 Jun 2008

Address: Papakowhai, Porirua,

Address used since 04 Sep 1997


Mahmood Ali - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 15 Apr 1999

Address: Plimmerton,

Address used since 26 Sep 1994


Asima Bibi - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 04 Sep 1997

Address: Papakowhai, Porirua,

Address used since 26 Sep 1994

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