General information

Khan And Son's Co. Limited

Type: NZ Limited Company (Ltd)

9429036255818

New Zealand Business Number

1254278

Company Number

Registered

Company Status

Khan and Son's Co. Limited (New Zealand Business Number 9429036255818) was started on 04 Nov 2002. 2 addresses are in use by the company: 48 Grove Road, Papakura, 2110 (type: registered, physical). 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group contains 7 entities and holds 980 shares (98% of shares), namely:
Khan, Mirajul Rahman (an individual) located at Papakura, Papakura postcode 2110,
Khan, Majibur Rahman (an individual) located at Papakura, Auckland,
Khan, Ayesha (an individual) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Khan, Fahima (a director) - located at Papakura, Auckland. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Khan, Majibur Rahman, located at Papakura, Auckland (an individual). The Businesscheck information was updated on 19 Apr 2024.

Current address	Type	Used since
48 Grove Road, Papakura, 2110	Registered & physical & service	04 Nov 2002

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Majibur Rahman Khan Papakura, Auckland, 2110 Address used since 12 Oct 2004	Director	04 Nov 2002 - current
Fahima Khan Papakura, Auckland, 2110 Address used since 04 Nov 2002	Director	04 Nov 2002 - current
Fahema Khan Papakura, Auckland, 2110 Address used since 04 Nov 2002	Director	04 Nov 2002 - current

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

10 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 980

Shareholder Name	Address	Period
Khan, Mirajul Rahman Individual	Papakura Papakura 2110	23 Aug 2021 - current
Khan, Majibur Rahman Individual	Papakura Auckland	04 Nov 2002 - current
Khan, Ayesha Individual	Papakura Papakura 2110	23 Apr 2021 - current
Khan, Moshiur Rahman Individual	Papakura Papakura 2110	23 Apr 2021 - current
Khan, Mustafezur Rahman Individual	Papakura Papakura 2110	23 Apr 2021 - current
Khan, Rehana Individual	Papakura Papakura 2110	23 Apr 2021 - current
Khan, Fahima Director	Papakura Auckland 2110	22 Apr 2021 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Khan, Fahima Director	Papakura Auckland 2110	22 Apr 2021 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Khan, Majibur Rahman Individual	Papakura Auckland	04 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Khan, Fahema Individual	Papakura Auckland	04 Nov 2002 - 22 Apr 2021

Location

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