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Al-tuhafi Trust Limited

Type: NZ Limited Company (Ltd)
9429045963780
NZBN
6238508
Company Number
Registered
Company Status
Current address
Level 2 No 1 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 21 Feb 2018
Level 2 No 1 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 18 Mar 2019

Al-Tuhafi Trust Limited, a registered company, was registered on 17 Feb 2017. 9429045963780 is the NZ business number it was issued. This company has been supervised by 1 director, named Baraq Al-Tuhafi - an active director whose contract started on 17 Feb 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2 No 1 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Al-Tuhafi Trust Limited had been using Level 2 No 1 Broadway, Newmarket, Auckland as their registered address until 21 Feb 2018.
All company shares (12 shares exactly) are owned by a single group consisting of 2 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Al-Tuhafi, Baraq (a director) located at Taumarunui, Taumarunui postcode 3920.

Addresses

Previous addresses

Address #1: Level 2 No 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Feb 2017 to 21 Feb 2018

Address #2: Level 2 No 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 17 Feb 2017 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Director Al-tuhafi, Baraq Taumarunui
Taumarunui
3920
New Zealand
Directors

Baraq Al-tuhafi - Director

Appointment date: 17 Feb 2017

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 04 Feb 2020

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 27 Feb 2017

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