General information
Safra Holdings Limited
Type: NZ Limited Company (Ltd)9429030621787
New Zealand Business Number
3888877
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description
Safra Holdings Limited (issued a business number of 9429030621787) was started on 22 Jun 2012. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mohideen, Fareena (a director) located at Mount Eden, Auckland postcode 1024. "Dairy/superette operation" (ANZSIC G411010) is the category the ABS issued Safra Holdings Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 22 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fareena Mohideen
Mount Eden, Auckland, 1024
Address used since 25 Mar 2014 |
Director | 22 Jun 2012 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohideen, Fareena Director |
Mount Eden Auckland 1024 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
22 Jun 2012 - 04 Mar 2013 | |
|
Mohideen, Rameez Individual |
Epsom Auckland 1023 |
22 Jun 2012 - 04 Mar 2013 |
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Company Number: 935955 Entity |
22 Jun 2012 - 04 Mar 2013 |
Location
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