Jaafar Holdings Limited, a registered company, was registered on 13 Dec 1989. 9429039270771 is the NZ business number it was issued. The company has been run by 3 directors: Husain Ahmed Ali - an active director whose contract began on 25 Oct 1991,
Sakina Sethna Ali - an active director whose contract began on 25 Oct 1991,
Patrick Richard Murray - an active director whose contract began on 29 Oct 1991.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 57 Fort Street, Level 14, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Jaafar Holdings Limited had been using 205 Queen Street, Dla Piper Tower, Level 8, Auckland as their physical address up to 20 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
57 Fort Street, Level 14, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address: 205 Queen Street, Dla Piper Tower, Level 8, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2018 to 20 Aug 2020
Address: Level 8, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2016 to 17 Sep 2018
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 16 Sep 2015 to 22 Feb 2016
Address: Peat Johnson Murray Ltd, 642 Great South Road, Ellerslie, Auckland New Zealand
Physical & registered address used from 05 Apr 2006 to 16 Sep 2015
Address: C/- Parker Murray, 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: Luyk & Partners, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 05 Apr 2006
Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 05 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Murray, Patrick Richard |
Remuera Auckland 1050 New Zealand |
13 Dec 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Murray, Patrick |
Remuera Auckland 1050 New Zealand |
13 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ali, Sakina Sethna |
St Heliers Auckland 1071 New Zealand |
13 Dec 1989 - 27 Jun 2010 |
Individual | Ali, Husain Ahmed |
St Heliers Auckland 1071 New Zealand |
13 Dec 1989 - 27 Jun 2010 |
Individual | Ali, Sakina Sethna |
St Heliers Auckland |
13 Dec 1989 - 27 Jun 2010 |
Individual | Knight, Kerry Joel |
Milford Auckland |
13 Dec 1989 - 05 Oct 2004 |
Individual | Ali, Husain Ahmed |
St Heliers Auckland |
13 Dec 1989 - 27 Jun 2010 |
Husain Ahmed Ali - Director
Appointment date: 25 Oct 1991
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2009
Sakina Sethna Ali - Director
Appointment date: 25 Oct 1991
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2009
Patrick Richard Murray - Director
Appointment date: 29 Oct 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 1991
Mcnft Trustee Co Limited
Level 9, Tower One
Djm Trustees No. 96 Limited
Level 9, Tower One
Djm Trustees No. 93 Limited
Level 9, Tower One
Champion Flour Milling Limited
Level 6, Tower 1
Hpj Trustees No. 60 Limited
Level 9, Tower One
Rbac Trustee Company No.1 Limited
Level 9, Tower One