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Sinha Hareb Limited

Type: NZ Limited Company (Ltd)
9429031965774
NZBN
2313413
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 22 Aug 2018

Sinha Hareb Limited, a registered company, was incorporated on 01 Sep 2009. 9429031965774 is the NZBN it was issued. The company has been managed by 3 directors: Rodney Hareb - an active director whose contract started on 01 Sep 2009,
Gautam Sinha - an active director whose contract started on 01 Sep 2009,
Glenn Anthony Hareb - an active director whose contract started on 21 Oct 2009.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered).
Sinha Hareb Limited had been using 609 Redoubt Road, Flat Bush, Auckland as their physical address up until 22 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 25 shares (25%). Finally there is the 3rd share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 609 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 06 Aug 2015 to 22 Aug 2018

Address: 61a Martin Avenue, Mt Albert, Auckland New Zealand

Registered & physical address used from 01 Sep 2009 to 06 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hareb, Rodney Bernard Carrum Downs
Melbourne,
3201
Australia
Shares Allocation #2 Number of Shares: 25
Individual Hareb, Joanne Patricia Flat Bush
Auckland
2016
New Zealand
Individual Hareb, Glenn Anthony Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sinha, Gautam Huapai
Kumeu
0810
New Zealand
Directors

Rodney Hareb - Director

Appointment date: 01 Sep 2009

ASIC Name: Dust Extraction Solutions Pty Ltd

Address: Carrum Downs, Melbourne, 3201 Australia

Address used since 07 Jul 2020

Address: Frankston, Melbourne, 3199 Australia

Address: Frankston, Melbourne, 3199 Australia

Address used since 02 Jul 2016


Gautam Sinha - Director

Appointment date: 01 Sep 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Nov 2015

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 27 Jun 2017


Glenn Anthony Hareb - Director

Appointment date: 21 Oct 2009

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Jul 2015

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