Watni Traders Limited, a removed company, was registered on 04 Dec 2013. 9429041019610 is the NZBN it was issued. This company has been supervised by 3 directors: Muhib Ali Watni - an active director whose contract started on 04 Dec 2013,
Muhib Ali Watni - an active director whose contract started on 04 Dec 2013,
Faizan Ahmed Khan Suri - an active director whose contract started on 11 Apr 2016 and was terminated on 31 Mar 2019.
Updated on 19 Nov 2023, BizDb's data contains detailed information about 1 address: 93A Boundary Road, Blockhouse Bay, Auckland, 0600 (category: postal, office).
Watni Traders Limited had been using 23 O'donnell Avenue, Mount Roskill, Auckland as their registered address until 03 Dec 2021.
Previous aliases for the company, as we found at BizDb, included: from 04 Dec 2013 to 05 Aug 2014 they were called Watni Broker Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50%).
Principal place of activity
93a Boundary Road, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 23 O'donnell Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 16 Dec 2014 to 03 Dec 2021
Address #2: 20 Potter Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 04 Dec 2013 to 16 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Watni, Muhib Ali |
Mount Roskill Auckland 1041 New Zealand |
04 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Faizan Ahmed Khan Suri |
Mt. Roskill Aucklanmd 1041 New Zealand |
01 Mar 2017 - |
| Director | Suri, Faizan Ahmed Khan |
Mt Roskill Auckland 1041 New Zealand |
01 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faizan Ahmed Khan Suri |
Mt. Roskill Aucklanmd 1041 New Zealand |
01 Mar 2017 - 17 Apr 2019 |
| Individual | Khan, Nasir |
Sandringham Auckland-1351 1351 New Zealand |
01 Mar 2017 - 23 Nov 2017 |
Muhib Ali Watni - Director
Appointment date: 04 Dec 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2015
Muhib Ali Watni - Director
Appointment date: 04 Dec 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2015
Faizan Ahmed Khan Suri - Director
Appointment date: 11 Apr 2016
Termination date: 31 Mar 2019
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 03 Jul 2018
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 25 Jul 2017
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