General information
Tfhn Investments Limited
Type: NZ Limited Company (Ltd)9429032875423
New Zealand Business Number
2101851
Company Number
Registered
Company Status
Tfhn Investments Limited (issued a New Zealand Business Number of 9429032875423) was started on 07 Mar 2008. 2 addresses are currently in use by the company: 30 Salamanca Road, Sunnynook, Auckland, 0620 (type: physical, registered). 15 Spoonbill Place, Albany, North Shore City had been their registered address, until 23 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tasleem, Mohammed (an individual) located at Albany, North Shore City. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Sunnynook, Auckland, 0620 | Physical & registered & service | 23 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mohammed Tasleem
Sunnynook, Auckland, 0620
Address used since 03 Apr 2017 |
Director | 07 Mar 2008 - current |
|
Fereena Shahnaz Mohammed
Unsworth Heights, North Shore City, 0632
Address used since 12 May 2010 |
Director | 07 Mar 2008 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Spoonbill Place, Albany, North Shore City | Registered & physical | 07 Mar 2008 - 23 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasleem, Mohammed Individual |
Albany North Shore City |
07 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Fereena Shahnaz Individual |
Albany North Shore City |
07 Mar 2008 - 16 Sep 2015 |
Location
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Skylar Homes Limited 8 Mowbray Place |
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Pilson Contracting Limited 8 Mowbray Place |
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My Rocket Limited Flat 2, 66 Cockayne Crescent |
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Gavi Consulting Limited 16 Tahu Crescent |
|
Elite NZ Homes Limited 16 Tahu Crescent |