General information

Al-tuhafi Holdings Limited

Type: NZ Limited Company (Ltd)
9429045983832
New Zealand Business Number
6246748
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Al-Tuhafi Holdings Limited (issued an NZBN of 9429045983832) was started on 01 Mar 2017. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Al-Tuhafi Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Al-Tuhafi Holdings Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Baraq Al-tuhafi
Taumarunui, 3920
Address used since 03 Sep 2020
Botany Downs, Auckland, 2010
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 01 Mar 2017 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Al-tuhafi Trust Limited
Shareholder NZBN: 9429045963780
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Al-tuhafi, Baraq
Director
Taumarunui
3920
01 Mar 2017 - 13 Nov 2020
Al-tuhafi, Baraq
Director
Taumarunui
3920
01 Mar 2017 - 13 Nov 2020
Location
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