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Deesam Investments Limited

Type: NZ Limited Company (Ltd)
9429041666999
NZBN
5643469
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 12 Sep 2016

Deesam Investments Limited was incorporated on 20 Mar 2015 and issued a number of 9429041666999. The registered LTD company has been managed by 2 directors: Daniel Nakhle - an active director whose contract started on 20 Mar 2015,
Daniel Elias Nakhle - an active director whose contract started on 20 Mar 2015.
As stated in our database (last updated on 06 Mar 2024), the company uses 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (type: physical, registered).
Up until 12 Sep 2016, Deesam Investments Limited had been using 31 Grayson Avenue, Papatoetoe, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 22 shares are held by 1 entity, namely:
Flouty, Helene (an individual) located at Rd 2, Papakura postcode 2582.
Another group consists of 2 shareholders, holds 78 per cent shares (exactly 78 shares) and includes
Nakhle, Daniel - located at Rd 2, Papakura,
Ali, Feroz Rahat - located at Goodwood Heights, Auckland. Deesam Investments Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous address

Address: 31 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand

Physical & registered address used from 20 Mar 2015 to 12 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22
Individual Flouty, Helene Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand
Individual Ali, Feroz Rahat Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nakhle, Daniel Elias Rd 2
Papakura
2582
New Zealand
Directors

Daniel Nakhle - Director

Appointment date: 20 Mar 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Sep 2017


Daniel Elias Nakhle - Director

Appointment date: 20 Mar 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Mar 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Sep 2017

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