General information
Rafik Holdings Limited
Type: NZ Limited Company (Ltd)9429036541737
New Zealand Business Number
1202786
Company Number
Registered
Company Status
Rafik Holdings Limited (issued an NZ business number of 9429036541737) was incorporated on 11 Apr 2002. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Aiyum, Mohammed (an individual) located at Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aiyum, Farida (an individual) - located at Manurewa, Auckland. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 11 Apr 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Farida Aiyum
Manurewa, Auckland, 2102
Address used since 22 Jul 2015 |
Director | 11 Apr 2002 - current |
|
Mohammed Aiyum
Manurewa, Auckland, 2102
Address used since 22 Jul 2015 |
Director | 11 Apr 2002 - current |
|
Khariul Nisha Rafik
Manurewa, Auckland, 2102
Address used since 22 Jul 2015 |
Director | 11 Apr 2002 - 17 Sep 2015 |
|
Mohammed Rafik
Manurewa, Auckland,
Address used since 11 Apr 2002 |
Director | 11 Apr 2002 - 06 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiyum, Mohammed Individual |
Manurewa Auckland |
11 Apr 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiyum, Farida Individual |
Manurewa Auckland |
11 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rafik, Khairul Nisha Individual |
Manurewa Auckland 2102 |
10 Apr 2018 - 06 Jul 2022 |
|
Rafik, Khariul Nisha Individual |
Manurewa Auckland |
11 Apr 2002 - 10 Apr 2018 |
|
Rafik, Mohammed Individual |
Manurewa Auckland |
11 Apr 2002 - 07 Jul 2011 |
Location
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|
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|
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|
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