Heebah Foods Limited

Heebah Foods Limited was incorporated on 27 Feb 2006 and issued an NZ business identifier of 9429034280201. The registered LTD company has been supervised by 10 directors: Nauman Anees - an active director whose contract began on 01 Apr 2012,
Omair Adil - an active director whose contract began on 03 Mar 2014,
Nida Omair Adil - an active director whose contract began on 20 Nov 2020,
Mohammad Nasim Adil - an inactive director whose contract began on 27 Feb 2006 and was terminated on 20 Nov 2020,
Nauman Anees Sheikh - an inactive director whose contract began on 01 Apr 2012 and was terminated on 20 Nov 2020.
As stated in our data (last updated on 16 Mar 2024), the company uses 1 address: 41 Te Horo Drive, Ohope, Ohope, 3121 (types include: registered, service).
Until 17 Aug 2020, Heebah Foods Limited had been using Unit 2C, 223 Sunset Road, Sunnynook, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Adil, Omair (a director) located at Albany, Auckland postcode 0632. Heebah Foods Limited is classified as "Wholesale trade nec" (business classification F373970).

Principal place of activity

Flat 12 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 2c, 223 Sunset Road, Sunnynook, Auckland, 0632 New Zealand

Physical & registered address used from 09 Jul 2018 to 17 Aug 2020

Address #2: 43 Broadfield Street, Massey, Auckland, 0614 New Zealand

Physical address used from 25 May 2016 to 09 Jul 2018

Address #3: 43 Broadfield Street, Massey, Auckland, 0614 New Zealand

Registered address used from 24 May 2016 to 09 Jul 2018

Address #4: Unit 10, 630 G S Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 03 May 2012 to 25 May 2016

Address #5: Unit 10, 630 G S Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 03 May 2012 to 24 May 2016

Address #6: 46 Kohinoor Avenue, Mangere, Manukau New Zealand

Registered & physical address used from 26 Mar 2010 to 03 May 2012

Address #7: 528 Massey Road, Mangere, Auckland

Registered & physical address used from 20 Apr 2009 to 26 Mar 2010

Address #8: 32 Station Road, Otahuhu, Auckland

Physical & registered address used from 20 Feb 2009 to 20 Apr 2009

Address #9: 87 Station Road, Otahuhu, Auckland

Registered & physical address used from 06 Oct 2006 to 20 Feb 2009

Address #10: 44 Kemble Close, Mangere, Auckland

Registered & physical address used from 27 Feb 2006 to 06 Oct 2006

Previous Shareholders

Nauman Anees - Director

Appointment date: 01 Apr 2012

Omair Adil - Director

Appointment date: 03 Mar 2014

Nida Omair Adil - Director

Appointment date: 20 Nov 2020

Mohammad Nasim Adil - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 20 Nov 2020

Nauman Anees Sheikh - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 20 Nov 2020

Zafar Ahmed - Director (Inactive)

Appointment date: 09 May 2012

Termination date: 06 Aug 2019

Nuzhat Fatima - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 26 Feb 2014

Ahmed Zafar - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 01 Apr 2012

Fozia Riaz - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 01 Apr 2009

Muhammad Khalied Syed - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 01 Apr 2009