Zarif & Associates Limited
Type: NZ Limited Company (Ltd)Zarif & Associates Limited (New Zealand Business Number 9429037199388) was launched on 27 Jul 2000. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga had been their registered address, up until 29 Mar 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Edmonds Marshall Trustee Services No. 2 Limited (an other) located at Matamata,
Daisy, Kamrun Naher (an individual) located at Flat Bush, Auckland postcode 2019,
Imam, Shaikh Hasan Taufiq (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Imam, Shaikh Hasan Taufiq (a director) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Daisy, Kamrun Naher, located at Dannemora, East Auckland (an individual). The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 29 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Snk Hasan Taufiq Imam
East Tamaki, Auckland, 2013
Address used since 03 May 2016
Flat Bush, Auckland, 2019
Address used since 22 May 2018 |
Director | 27 Jul 2000 - current |
|
Shaikh Hasan Taufiq Imam
Flat Bush, Auckland, 2019
Address used since 22 May 2018 |
Director | 27 Jul 2000 - current |
|
Kamrun Naher Daisy
Flat Bush, Auckland, 2019
Address used since 22 May 2018
East Tamaki, Auckland, 2013
Address used since 03 May 2016 |
Director | 06 Apr 2006 - current |
|
Daisy Kamrun Naher
Papamoa, Tauranga,
Address used since 27 Nov 2004 |
Director | 27 Jul 2000 - 06 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 13 Jan 2010 - 29 Mar 2017 |
| 353 Devonport Road, Tauranga, Tauranga | Physical | 02 Feb 2007 - 02 Feb 2007 |
| 353 Devonport Road, Tauranga | Registered | 02 Feb 2007 - 13 Jan 2010 |
| 22 Tuihana Drive, Papamoa, Tauranga | Registered & physical | 03 Dec 2004 - 02 Feb 2007 |
| 51c Tawa St, Mt Maunganui, Tauranga | Physical | 06 Apr 2002 - 03 Dec 2004 |
| 6 Bryant Street, Palmarston North | Registered | 18 Oct 2001 - 03 Dec 2004 |
| 6 Bryant Street, Palmarston North | Physical | 27 Jul 2000 - 06 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds Marshall Trustee Services No. 2 Limited Other (Other) |
Matamata |
26 Jan 2007 - current |
|
Daisy, Kamrun Naher Individual |
Flat Bush Auckland 2019 |
27 Jul 2000 - current |
|
Imam, Shaikh Hasan Taufiq Director |
Flat Bush Auckland 2019 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imam, Shaikh Hasan Taufiq Director |
Flat Bush Auckland 2019 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daisy, Kamrun Naher Individual |
Dannemora East Auckland |
27 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imam, Snk Hasan Taufiq Individual |
Dannemora East Auckland |
27 Jul 2000 - 25 Feb 2020 |
|
Imam, Snk Hasan Taufiq Individual |
Flat Bush Auckland 2019 |
27 Jul 2000 - 25 Feb 2020 |
|
Imam, Snk Hasan Taufiq Individual |
Dannemora East Auckland |
27 Jul 2000 - 25 Feb 2020 |
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