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).
Previous address
Address: 31 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Physical & registered address used from 20 Mar 2015 to 12 Sep 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22 | |||
Individual | Flouty, Helene |
Rd 2 Papakura 2582 New Zealand |
05 Oct 2021 - |
Shares Allocation #2 Number of Shares: 78 | |||
Individual | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
21 Feb 2019 - |
Individual | Ali, Feroz Rahat |
Goodwood Heights Auckland 2105 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nakhle, Daniel Elias |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2015 - 21 Feb 2019 |
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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