Kuber Investments Limited, a registered company, was incorporated on 07 Mar 2006. 9429034267479 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 3 directors: Abdul Hameed Mohammed - an active director whose contract started on 07 Mar 2006,
Omarah Shubanah Hafeez - an active director whose contract started on 06 Apr 2021,
Sunitha Raman Thoda - an inactive director whose contract started on 07 Mar 2006 and was terminated on 03 Oct 2017.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Flat 3, 98 Symonds Street, Royal Oak, Auckland, 1061 (category: office, postal).
Kuber Investments Limited had been using 2/43 Epsom Avenue, Epsom, Auckland as their physical address up to 17 Nov 2017.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 9 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (10%).
Principal place of activity
Flat 3, 98 Symonds Street, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2/43 Epsom Avenue, Epsom, Auckland, 2013 New Zealand
Physical address used from 21 May 2013 to 17 Nov 2017
Address #2: 2/43 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 21 May 2013 to 17 Nov 2017
Address #3: 1 Ambury Ave, Epsom, Auckland New Zealand
Registered & physical address used from 07 Mar 2006 to 21 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Hafeez, Omarah Shubanah |
Royal Oak Auckland 1061 New Zealand |
06 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mohammed, Abdul Hameed |
Royal Oak Auckland 1061 New Zealand |
21 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thoda, Sunitha Raman |
Epsom Auckland |
07 Mar 2006 - 21 Mar 2006 |
Individual | Mohammed, Abdul Hameed |
Epsom Auckland |
07 Mar 2006 - 21 Mar 2006 |
Abdul Hameed Mohammed - Director
Appointment date: 07 Mar 2006
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 01 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 May 2013
Omarah Shubanah Hafeez - Director
Appointment date: 06 Apr 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 06 Apr 2021
Sunitha Raman Thoda - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 03 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 May 2013
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