Sub Sisters Enterprises Limited was launched on 27 Jun 2014 and issued an NZBN of 9429041299739. The registered LTD company has been run by 2 directors: Nourali Nasrulla Lakhani - an active director whose contract started on 27 Jun 2014,
Rahim Nasrulla Lakhani - an active director whose contract started on 27 Jun 2014.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 21A Hillsborough Road, Hillsborough, Auckland, 1042 (type: physical, registered).
Up to 13 Aug 2018, Sub Sisters Enterprises Limited had been using 620 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Charaniya, Karishma Karimkhan (an individual) located at Lynfield, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Lakhani, Rahim Nasrulia - located at Lynfield, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lakhani, Nourali Nasrulla, located at Hillsborough, Auckland (a director). Sub Sisters Enterprises Limited is categorised as "Fast food retailing" (business classification H451220).
Previous address
Address: 620 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2014 to 13 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Charaniya, Karishma Karimkhan |
Lynfield Auckland 1042 New Zealand |
20 Mar 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Lakhani, Rahim Nasrulia |
Lynfield Auckland 1042 New Zealand |
27 Jun 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Lakhani, Nourali Nasrulla |
Hillsborough Auckland 1042 New Zealand |
27 Jun 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Lakhani, Salima Nourali |
Hillsborough Auckland 1042 New Zealand |
27 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charaniya, Karishma |
Hillsborough Auckland 1042 New Zealand |
27 Jun 2014 - 16 Oct 2022 |
Nourali Nasrulla Lakhani - Director
Appointment date: 27 Jun 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Jun 2014
Rahim Nasrulla Lakhani - Director
Appointment date: 27 Jun 2014
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Jun 2014
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