General information
Shoaib & Anisha Investments Limited
Type: NZ Limited Company (Ltd)9429041022719
New Zealand Business Number
4837200
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Shoaib & Anisha Investments Limited (issued an NZBN of 9429041022719) was incorporated on 05 Dec 2013. 4 addresses are in use by the company: 41 Frederick Street, Carterton, Carterton, 5713 (type: registered, service). 13 Hartley Avenue, Carterton, Carterton had been their registered address, until 13 Apr 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Khan, Mohammed Daud (a director) located at Carterton, Carterton postcode 5713. "Restaurant operation" (business classification H451130) is the category the ABS issued Shoaib & Anisha Investments Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Frederick Street, Carterton, Carterton, 5713 | Registered & physical | 13 Apr 2021 |
| 41 Frederick Street, Carterton, Carterton, 5713 | Office | 13 Jan 2023 |
| 41 Frederick Street, Carterton, Carterton, 5713 | Registered & service | 16 Jan 2023 |
Contact info
64 22 0889713
Phone (Phone)
mdkhan@hotmail.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mohammed Daud Khan
Carterton, Carterton, 5713
Address used since 07 Jan 2023
Carterton, Carterton, 5713
Address used since 01 Apr 2021
Carterton, Carterton, 5713
Address used since 01 Jan 2018
Carterton, Carterton, 5713
Address used since 01 Aug 2015 |
Director | 05 Dec 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Hartley Avenue, Carterton, Carterton, 5713 | Registered & physical | 09 Mar 2018 - 13 Apr 2021 |
| 1 Diamond Street, Carterton, Carterton, 5713 | Registered & physical | 09 Nov 2017 - 09 Mar 2018 |
| 109 High Street North, Carterton, Carterton, 5713 | Physical | 04 Aug 2014 - 09 Nov 2017 |
| 13 Mitchell Street, Epuni, Lower Hutt, 5011 | Registered | 05 Dec 2013 - 09 Nov 2017 |
| 13 Mitchell Street, Epuni, Lower Hutt, 5011 | Physical | 05 Dec 2013 - 04 Aug 2014 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Mohammed Daud Director |
Carterton Carterton 5713 |
05 Dec 2013 - current |
Location
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