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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Khan, Mohammed Daud |
Carterton Carterton 5713 New Zealand |
05 Dec 2013 - |
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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