General information

Sub Sisters Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041299739
New Zealand Business Number
5342741
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Sub Sisters Enterprises Limited (NZBN 9429041299739) was started on 27 Jun 2014. 2 addresses are in use by the company: 21A Hillsborough Road, Hillsborough, Auckland, 1042 (type: physical, registered). 620 Manukau Road, Epsom, Auckland had been their registered address, up to 13 Aug 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Charaniya, Karishma Karimkhan (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Lakhani, Rahim Nasrulia (a director) - located at Lynfield, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lakhani, Nourali Nasrulla, located at Hillsborough, Auckland (a director). "Fast food retailing" (business classification H451220) is the classification the ABS issued to Sub Sisters Enterprises Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
21a Hillsborough Road, Hillsborough, Auckland, 1042 Physical & registered & service 13 Aug 2018
Contact info
nourali_lakhani@hotmail.com
Email
Directors
Name and Address Role Period
Nourali Nasrulla Lakhani
Hillsborough, Auckland, 1042
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Rahim Nasrulla Lakhani
Hillsborough, Auckland, 1042
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Addresses
Previous address Type Period
620 Manukau Road, Epsom, Auckland, 1023 Registered & physical 27 Jun 2014 - 13 Aug 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Charaniya, Karishma Karimkhan
Individual
Lynfield
Auckland
1042
20 Mar 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lakhani, Rahim Nasrulia
Director
Lynfield
Auckland
1042
27 Jun 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lakhani, Nourali Nasrulla
Director
Hillsborough
Auckland
1042
27 Jun 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lakhani, Salima Nourali
Individual
Hillsborough
Auckland
1042
27 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Charaniya, Karishma
Individual
Hillsborough
Auckland
1042
27 Jun 2014 - 16 Oct 2022
Location
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