Zarifeh Limited
Type: NZ Limited Company (Ltd)Zarifeh Limited (issued a New Zealand Business Number of 9429036951697) was started on 28 Mar 2001. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wf Trustees Limited (an entity) located at Christchurch,
Zarifeh, David (an individual) located at Richmond Hill, Christchurch postcode 8081,
O'donnell, Christine Helen (an individual) located at Richmond Hill, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
O'donnell, Christine Helen (an individual) - located at Richmond Hill, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Zarifeh, David, located at Richmond Hill, Christchurch (an individual). The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Riyyad Zarifeh
Richmond Hill, Christchurch, 8081
Address used since 13 Jul 2023
Scarborough, Christchurch, 8081
Address used since 21 Mar 2022
Sumner, Christchurch, 8081
Address used since 04 Sep 2009
Sumner, Christchurch, 8081
Address used since 13 Sep 2017 |
Director | 28 Mar 2001 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 28 Mar 2001 |
Director | 28 Mar 2001 - 28 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 10 Oct 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 07 Oct 2011 - 10 Oct 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 27 Sep 2010 - 07 Oct 2011 |
| Hfk Limited, Level 1, 567 Wairakei Road, Christchurch 8053 | Physical & registered | 18 Dec 2009 - 27 Sep 2010 |
| C/- G Beecroft & Associates, Level 2, 256 Oxford Terrace, Christchurch | Registered & physical | 28 Mar 2001 - 18 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
25 Mar 2022 - current |
|
Zarifeh, David Individual |
Richmond Hill Christchurch 8081 |
28 Mar 2001 - current |
|
O'donnell, Christine Helen Individual |
Richmond Hill Christchurch 8081 |
25 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Christine Helen Individual |
Richmond Hill Christchurch 8081 |
25 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zarifeh, David Individual |
Richmond Hill Christchurch 8081 |
28 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zarifeh, Christine Helen Individual |
Scarborough Christchurch 8081 |
24 Feb 2009 - 25 Mar 2022 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |