Nshaheen Investments Limited, a registered company, was registered on 14 Jul 2015. 9429041853535 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 1 director, named Muhammad Sohail - an active director whose contract began on 14 Jul 2015.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 34C Upland Road, Remuera, Auckland, 1050 (category: registered, physical).
Nshaheen Investments Limited had been using 16 Frederick Reece Drive, The Gardens, Auckland as their registered address until 15 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent).
Previous address
Address: 16 Frederick Reece Drive, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 14 Jul 2015 to 15 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Siddique, Riffat |
Remuera Auckland 1050 New Zealand |
26 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Sohail, Muhammad |
Remuera Auckland 1050 New Zealand |
14 Jul 2015 - |
Muhammad Sohail - Director
Appointment date: 14 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 14 Jul 2015
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