General information

Deesam Investments Limited

Type: NZ Limited Company (Ltd)
9429041666999
New Zealand Business Number
5643469
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Deesam Investments Limited (New Zealand Business Number 9429041666999) was registered on 20 Mar 2015. 2 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: physical, registered). 31 Grayson Avenue, Papatoetoe, Auckland had been their physical address, up until 12 Sep 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22 shares (22 per cent of shares), namely:
Flouty, Helene (an individual) located at Rd 2, Papakura postcode 2582. When considering the second group, a total of 2 shareholders hold 78 per cent of all shares (exactly 78 shares); it includes
Nakhle, Daniel (an individual) - located at Rd 2, Papakura,
Ali, Feroz Rahat (an individual) - located at Goodwood Heights, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Deesam Investments Limited. Our information was updated on 06 Mar 2024.

Current address Type Used since
420 Airfield Road, Rd 2, Papakura, 2582 Physical & registered & service 12 Sep 2016
Directors
Name and Address Role Period
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 19 Sep 2017
Director 20 Mar 2015 - current
Daniel Elias Nakhle
Rd 1, Manurewa, 2576
Address used since 20 Mar 2015
Rd 2, Papakura, 2582
Address used since 19 Sep 2017
Director 20 Mar 2015 - current
Addresses
Previous address Type Period
31 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered 20 Mar 2015 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22
Shareholder Name Address Period
Flouty, Helene
Individual
Rd 2
Papakura
2582
05 Oct 2021 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Nakhle, Daniel
Individual
Rd 2
Papakura
2582
21 Feb 2019 - current
Ali, Feroz Rahat
Individual
Goodwood Heights
Auckland
2105
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Nakhle, Daniel Elias
Director
Rd 2
Papakura
2582
20 Mar 2015 - 21 Feb 2019
Location
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