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Mohammed And Sons Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429042236429
NZBN
5913147
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
676 Kawakawa-orere Road
Rd 5
Orere Point 2585
New Zealand
Registered address used since 07 Jun 2022
676 Kawakawa-orere Road
Rd 5
Orere Point 2585
New Zealand
Physical & service address used since 18 Jul 2022

Mohammed and Sons Investments Nz Limited was incorporated on 29 Mar 2016 and issued a business number of 9429042236429. The registered LTD company has been supervised by 4 directors: Sameen Nisha Hussain - an active director whose contract started on 29 Mar 2016,
Sameem Nisha Hussain - an active director whose contract started on 29 Mar 2016,
Azad Hussain - an active director whose contract started on 27 May 2022,
Mohammed Hussain - an inactive director whose contract started on 29 Mar 2016 and was terminated on 20 Oct 2021.
According to our information (last updated on 16 Mar 2024), this company uses 1 address: 676 Kawakawa-Orere Road, Rd 5, Orere Point, 2585 (type: physical, service).
Up to 07 Jun 2022, Mohammed and Sons Investments Nz Limited had been using 676 Kawakawa-Orere Road, Rd 5, Orere Point as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hussain, Azad (an individual) located at Rd 5, Orere Point postcode 2585.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hussain, Sameen Nisha - located at Rd 5, Orere Point. Mohammed and Sons Investments Nz Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address #1: 676 Kawakawa-orere Road, Rd 5, Orere Point, 2585 New Zealand

Registered address used from 03 Aug 2018 to 07 Jun 2022

Address #2: 676 Kawakawa-orere Road, Rd 5, Orere Point, 2585 New Zealand

Physical address used from 03 Aug 2018 to 18 Jul 2022

Address #3: 23 Ferguson Street, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 29 Mar 2016 to 03 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hussain, Azad Rd 5
Orere Point
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hussain, Sameen Nisha Rd 5
Orere Point
2585
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hussain, Mohammed Rd 5
Orere Point
2585
New Zealand
Individual Hussein, Naushad Rd 5
Orere Point
2585
New Zealand
Individual Hussein, Naushad Rd 5
Orere Point
2585
New Zealand
Director Mohammed Hussain Rd 5
Orere Point
2585
New Zealand
Director Mohammed Hussain Rd 5
Orere Point
2585
New Zealand
Directors

Sameen Nisha Hussain - Director

Appointment date: 29 Mar 2016

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 29 Mar 2016


Sameem Nisha Hussain - Director

Appointment date: 29 Mar 2016

Address: Rd 5, Orere Point, 2585 New Zealand

Address used since 26 Jul 2018

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 29 Mar 2016


Azad Hussain - Director

Appointment date: 27 May 2022

Address: Rd 5, Orere Point, 2585 New Zealand

Address used since 27 May 2022


Mohammed Hussain - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 20 Oct 2021

Address: Rd 5, Orere Point, 2585 New Zealand

Address used since 26 Jul 2018

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 29 Mar 2016

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