General information
Al-tuhafi Trust Limited
Type: NZ Limited Company (Ltd)9429045963780
New Zealand Business Number
6238508
Company Number
Registered
Company Status
Al-Tuhafi Trust Limited (issued an NZ business identifier of 9429045963780) was incorporated on 17 Feb 2017. 2 addresses are in use by the company: Level 2 No 1 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2 No 1 Broadway, Newmarket, Auckland had been their registered address, until 21 Feb 2018. 12 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 12 shares (100 per cent of shares), namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Al-Tuhafi, Baraq (a director) located at Taumarunui, Taumarunui postcode 3920. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 No 1 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Feb 2018 |
| Level 2 No 1 Broadway, Newmarket, Auckland, 1023 | Physical & service | 18 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Baraq Al-tuhafi
Taumarunui, Taumarunui, 3920
Address used since 04 Feb 2020
Taumarunui, Taumarunui, 3920
Address used since 27 Feb 2017 |
Director | 17 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 No 1 Broadway, Newmarket, Auckland, 1023 | Registered | 17 Feb 2017 - 21 Feb 2018 |
| Level 2 No 1 Broadway, Newmarket, Auckland, 1023 | Physical | 17 Feb 2017 - 18 Mar 2019 |
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Feb 2017 - current |
|
Al-tuhafi, Baraq Director |
Taumarunui Taumarunui 3920 |
17 Feb 2017 - current |
Location
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