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Shoaib & Anisha Investments Limited

Type: NZ Limited Company (Ltd)
9429041022719
NZBN
4837200
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
43 Frederick Street
Carterton
Carterton 5713
New Zealand
Registered & physical address used since 13 Apr 2021
41 Frederick Street
Carterton
Carterton 5713
New Zealand
Office address used since 13 Jan 2023
41 Frederick Street
Carterton
Carterton 5713
New Zealand
Registered & service address used since 16 Jan 2023

Shoaib & Anisha Investments Limited was incorporated on 05 Dec 2013 and issued an NZBN of 9429041022719. The registered LTD company has been supervised by 1 director, named Mohammed Daud Khan - an active director whose contract started on 05 Dec 2013.
As stated in our information (last updated on 11 Apr 2024), this company filed 1 address: 41 Frederick Street, Carterton, Carterton, 5713 (types include: registered, service).
Until 13 Apr 2021, Shoaib & Anisha Investments Limited had been using 13 Hartley Avenue, Carterton, Carterton as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Khan, Mohammed Daud (a director) located at Carterton, Carterton postcode 5713. Shoaib & Anisha Investments Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 13 Hartley Avenue, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 09 Mar 2018 to 13 Apr 2021

Address #2: 1 Diamond Street, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 09 Nov 2017 to 09 Mar 2018

Address #3: 109 High Street North, Carterton, Carterton, 5713 New Zealand

Physical address used from 04 Aug 2014 to 09 Nov 2017

Address #4: 13 Mitchell Street, Epuni, Lower Hutt, 5011 New Zealand

Registered address used from 05 Dec 2013 to 09 Nov 2017

Address #5: 13 Mitchell Street, Epuni, Lower Hutt, 5011 New Zealand

Physical address used from 05 Dec 2013 to 04 Aug 2014

Contact info
64 22 0889713
Phone
mdkhan@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Khan, Mohammed Daud Carterton
Carterton
5713
New Zealand
Directors

Mohammed Daud Khan - Director

Appointment date: 05 Dec 2013

Address: Carterton, Carterton, 5713 New Zealand

Address used since 07 Jan 2023

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Apr 2021

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Jan 2018

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Aug 2015

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