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Sub Sisters Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041299739
NZBN
5342741
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
21a Hillsborough Road
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 13 Aug 2018

Sub Sisters Enterprises Limited was launched on 27 Jun 2014 and issued an NZBN of 9429041299739. The registered LTD company has been run by 2 directors: Nourali Nasrulla Lakhani - an active director whose contract started on 27 Jun 2014,
Rahim Nasrulla Lakhani - an active director whose contract started on 27 Jun 2014.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 21A Hillsborough Road, Hillsborough, Auckland, 1042 (type: physical, registered).
Up to 13 Aug 2018, Sub Sisters Enterprises Limited had been using 620 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Charaniya, Karishma Karimkhan (an individual) located at Lynfield, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Lakhani, Rahim Nasrulia - located at Lynfield, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lakhani, Nourali Nasrulla, located at Hillsborough, Auckland (a director). Sub Sisters Enterprises Limited is categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous address

Address: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Jun 2014 to 13 Aug 2018

Contact info
nourali_lakhani@hotmail.com
28 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Charaniya, Karishma Karimkhan Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Lakhani, Rahim Nasrulia Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Lakhani, Nourali Nasrulla Hillsborough
Auckland
1042
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lakhani, Salima Nourali Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charaniya, Karishma Hillsborough
Auckland
1042
New Zealand
Directors

Nourali Nasrulla Lakhani - Director

Appointment date: 27 Jun 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Jun 2014


Rahim Nasrulla Lakhani - Director

Appointment date: 27 Jun 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 27 Jun 2014

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