Shalfoon Investments Limited was launched on 03 Jul 2015 and issued a business number of 9429041826003. This registered LTD company has been run by 3 directors: Phillip Shalfoon - an active director whose contract started on 03 Jul 2015,
Philip Shalfoon - an active director whose contract started on 03 Jul 2015,
Amy Frances Shalfoon - an active director whose contract started on 03 Jul 2015.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (category: registered, physical).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Shalfoon, Amy Frances (a director) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shalfoon, Philip - located at Te Puke, Te Puke. Shalfoon Investments Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Shalfoon, Amy Frances |
Te Puke Te Puke 3119 New Zealand |
03 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Shalfoon, Philip |
Te Puke Te Puke 3119 New Zealand |
03 Jul 2015 - |
Phillip Shalfoon - Director
Appointment date: 03 Jul 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 Jul 2015
Philip Shalfoon - Director
Appointment date: 03 Jul 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 Jul 2015
Amy Frances Shalfoon - Director
Appointment date: 03 Jul 2015
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 Jul 2015
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