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Naz Imagination Limited

Type: NZ Limited Company (Ltd)
9429031616300
NZBN
2438670
Company Number
Registered
Company Status
Current address
Shop 5, Gloria Avenue
Te Atatu
Auckland 0610, Nz 0610
New Zealand
Other address (Address For Share Register) used since 21 Dec 2011
Shop 5, 1a Gloria Avenue
Te Atatu Peninsula
Auckland 0610, Nz 0610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2021
Shop No 5, 1a Gloria Avenue
Te Atatu Peninsula
Auckland, Nz 0610
New Zealand
Physical & registered & service address used since 15 Mar 2021

Naz Imagination Limited was started on 16 Mar 2010 and issued a business number of 9429031616300. The registered LTD company has been supervised by 3 directors: Babak Ali Yazdi - an active director whose contract started on 13 Jul 2015,
Babak Aliyazdi - an active director whose contract started on 13 Jul 2015,
Masoumeh Achak - an inactive director whose contract started on 16 Mar 2010 and was terminated on 15 Jul 2015.
As stated in our information (last updated on 19 Apr 2024), the company registered 3 addresses: Shop No 5, 1A Gloria Avenue, Te Atatu Peninsula, Auckland, Nz, 0610 (physical address),
Shop No 5, 1A Gloria Avenue, Te Atatu Peninsula, Auckland, Nz, 0610 (registered address),
Shop No 5, 1A Gloria Avenue, Te Atatu Peninsula, Auckland, Nz, 0610 (service address),
Shop 5, 1A Gloria Avenue, Te Atatu Peninsula, Auckland 0610, Nz, 0610 (other address) among others.
Up to 15 Mar 2021, Naz Imagination Limited had been using Shop No 5, 460, Gloria Avenue, Te Atatu Peninsula, Auckland, Nz as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Aliyazdi, Babak (an individual) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Shop No 5, 460, Gloria Avenue, Te Atatu Peninsula, Auckland, Nz, 0610 New Zealand

Registered & physical address used from 09 Jan 2012 to 15 Mar 2021

Address #2: 5c /crown Lynn Place, New Lynn, Auckland, Nz New Zealand

Physical & registered address used from 16 Mar 2010 to 09 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Aliyazdi, Babak Auckland Central
Auckland
1010
New Zealand
Directors

Babak Ali Yazdi - Director

Appointment date: 13 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2021


Babak Aliyazdi - Director

Appointment date: 13 Jul 2015

Address: Takanini, Takanini, 2112 New Zealand

Address used since 13 Jul 2015


Masoumeh Achak - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 15 Jul 2015

Address: Te Atatu Peninsula, Auckland, Nz, 0610 New Zealand

Address used since 23 Dec 2011

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