Zarif & Associates Limited (New Zealand Business Number 9429037199388) was launched on 27 Jul 2000. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga had been their registered address, up until 29 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Imam, Shaikh Hasan Taufiq (a director) located at Flat Bush, Auckland postcode 2019,
Edmonds Marshall Trustee Services No. 2 Limited (an other) located at Matamata,
Daisy, Kamrun Naher (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Imam, Shaikh Hasan Taufiq (a director) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Daisy, Kamrun Naher, located at Dannemora, East Auckland (an individual). The Businesscheck data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 29 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Snk Hasan Taufiq Imam
East Tamaki, Auckland, 2013
Address used since 03 May 2016
Flat Bush, Auckland, 2019
Address used since 22 May 2018 |
Director | 27 Jul 2000 - current |
Shaikh Hasan Taufiq Imam
Flat Bush, Auckland, 2019
Address used since 22 May 2018 |
Director | 27 Jul 2000 - current |
Kamrun Naher Daisy
Flat Bush, Auckland, 2019
Address used since 22 May 2018
East Tamaki, Auckland, 2013
Address used since 03 May 2016 |
Director | 06 Apr 2006 - current |
Daisy Kamrun Naher
Papamoa, Tauranga,
Address used since 27 Nov 2004 |
Director | 27 Jul 2000 - 06 Apr 2006 |
Previous address | Type | Period |
---|---|---|
15 First Avenue, Tauranga, 3110 | Registered & physical | 13 Jan 2010 - 29 Mar 2017 |
353 Devonport Road, Tauranga, Tauranga | Physical | 02 Feb 2007 - 02 Feb 2007 |
353 Devonport Road, Tauranga | Registered | 02 Feb 2007 - 13 Jan 2010 |
22 Tuihana Drive, Papamoa, Tauranga | Registered & physical | 03 Dec 2004 - 02 Feb 2007 |
51c Tawa St, Mt Maunganui, Tauranga | Physical | 06 Apr 2002 - 03 Dec 2004 |
6 Bryant Street, Palmarston North | Registered | 18 Oct 2001 - 03 Dec 2004 |
6 Bryant Street, Palmarston North | Physical | 27 Jul 2000 - 06 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Imam, Shaikh Hasan Taufiq Director |
Flat Bush Auckland 2019 |
25 Feb 2020 - current |
Edmonds Marshall Trustee Services No. 2 Limited Other (Other) |
Matamata |
26 Jan 2007 - current |
Daisy, Kamrun Naher Individual |
Flat Bush Auckland 2019 |
27 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Imam, Shaikh Hasan Taufiq Director |
Flat Bush Auckland 2019 |
25 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Daisy, Kamrun Naher Individual |
Dannemora East Auckland |
27 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Imam, Snk Hasan Taufiq Individual |
Dannemora East Auckland |
27 Jul 2000 - 25 Feb 2020 |
Imam, Snk Hasan Taufiq Individual |
Flat Bush Auckland 2019 |
27 Jul 2000 - 25 Feb 2020 |
Imam, Snk Hasan Taufiq Individual |
Dannemora East Auckland |
27 Jul 2000 - 25 Feb 2020 |
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