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Waseem And Sons Nz Limited

Type: NZ Limited Company (Ltd)
9429045834400
NZBN
6174309
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Nov 2021

Waseem and Sons Nz Limited was launched on 23 Nov 2016 and issued an NZ business identifier of 9429045834400. The registered LTD company has been managed by 3 directors: Waseem Alzaher - an active director whose contract started on 23 Nov 2016,
Wasan Waleed Salih Altikrity - an active director whose contract started on 10 May 2019,
Wasan Waleed Salih Salih - an active director whose contract started on 10 May 2019.
As stated in BizDb's data (last updated on 23 Mar 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 24 Nov 2021, Waseem and Sons Nz Limited had been using 207 Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Alzaher, Waseem (a director) located at Green Bay, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Salih, Wasan - located at Mount Roskill, Auckland. Waseem and Sons Nz Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address: 207 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 22 Jul 2019 to 24 Nov 2021

Address: Flat 15, 111 Melrose Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 23 Nov 2016 to 22 Jul 2019

Contact info
64 9 6002461
28 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director Alzaher, Waseem Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Salih, Wasan Mount Roskill
Auckland
1041
New Zealand
Directors

Waseem Alzaher - Director

Appointment date: 23 Nov 2016

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 27 Nov 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Nov 2016


Wasan Waleed Salih Altikrity - Director

Appointment date: 10 May 2019

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 10 May 2019


Wasan Waleed Salih Salih - Director

Appointment date: 10 May 2019

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 10 May 2019

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