General information
Hassan Investments Limited
Type: NZ Limited Company (Ltd)9429035464068
New Zealand Business Number
1500385
Company Number
Registered
Company Status
Hassan Investments Limited (issued a New Zealand Business Number of 9429035464068) was launched on 01 Apr 2004. 3 addresses are in use by the company: 51 Lockwood Road, Rd 3, Hunua, 2583 (type: physical, registered). 24A Ranfurly Road, Papatoetoe, Auckland had been their physical address, up until 26 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hassan, Aiyaz Shafill (an individual) located at Papatoetoe, Auckland postcode 2104. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Ranfurly Rd, Papatoetoe, Auckland | Other (Address For Share Register) | 03 Jul 2009 |
| 51 Lockwood Road, Rd 3, Hunua, 2583 | Physical & registered & service | 26 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aiyaz Shafil Hassan
Rd 3, Hunua, 2583
Address used since 18 Jul 2018
Papatoetoe, Auckland, 2045
Address used since 11 Sep 2015 |
Director | 17 Apr 2008 - current |
|
Zaid Shameel Hassan
Rd 3, Hunua, 2583
Address used since 18 Jul 2018
Papatoetoe, Auckland, 2025
Address used since 11 Sep 2015 |
Director | 17 Apr 2008 - current |
|
Nazmun Nisha Hassan
Papatoetoe, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 17 Apr 2008 |
|
Aiyub Nabi Hassan
Papatoetoe, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 17 Apr 2008 |
|
Aiyaz Shafil Hassan
Papatoetoe, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 04 May 2004 |
|
Zaid Shameel Hassan
Papatoetoe, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 04 May 2004 |
|
Mohammed Irshad Buksh
Papatoetoe, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 04 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24a Ranfurly Road, Papatoetoe, Auckland, 2104 | Physical & registered | 10 Jul 2009 - 26 Jul 2018 |
| Level 2, Ail House, 3055 Great North Road, New Lynn, Auckland | Physical & registered | 22 May 2008 - 10 Jul 2009 |
| C/- Offices Of Crosbie & Associates Ltd, 8 Donovan Street, Blockhouse Bay, Auckland | Registered & physical | 01 Apr 2004 - 22 May 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hassan, Aiyaz Shafill Individual |
Papatoetoe Auckland 2104 |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buksh, Mohammed Irshad Individual |
Papatoetoe Auckland |
01 Apr 2004 - 01 Apr 2004 |
|
Hassan, Aiyub Nabi Individual |
Papatoetoe Auckland |
01 Apr 2004 - 27 Jun 2010 |
|
Hassan, Zaid Shameel Individual |
Papatoetoe Auckland 2104 |
01 Apr 2004 - 17 Feb 2021 |
|
Hassan, Nazmun Nisha Individual |
Papatoetoe Auckland |
01 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Kingz Community Trust 22 Ranfurly Road |
|
Achari Group Of Companies Limited 20a Ranfurly Road |
|
Geo Electrical Limited 27 Plunket Avenue |
|
Bhumik & Pratik Limited 17b Ranfurly Rd |
|
Halo-halo Of Services Trust 32 Ranfurly Road |
|
Chinese Domestic Healthcare Serivces Charitable Trust New Zealand 29 Ballance Avenue |