General information

Rafik Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039382771
New Zealand Business Number
416047
Company Number
Registered
Company Status

Rafik Enterprises Limited (NZBN 9429039382771) was launched on 16 Dec 1988. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, registered). 8 Brydon Place, Avondale, Auckland had been their physical address, until 08 Feb 2001. Rafik Enterprises Limited used more names, namely: Rafiq Enterprises Limited from 16 Dec 1988 to 11 Apr 2002. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Aiyum, Mohammed (a director) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Aiyum, Farida (a director) - located at Manurewa, Auckland. Businesscheck's information was last updated on 27 Sep 2024.

Current address Type Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical & registered & service 08 Feb 2001
Directors
Name and Address Role Period
Farida Aiyum
Manurewa, Auckland, 2102
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Mohammed Aiyum
Manurewa, Auckland, 2102
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Khariul Nisha Rafiq
Manurewa, Auckland, 2102
Address used since 16 Dec 1988
Director 16 Dec 1988 - 18 Sep 2015
Mohammed Rafiq
Manurewa, Auckland, 2102
Address used since 16 Dec 1988
Director 16 Dec 1988 - 06 Jul 2011
Addresses
Previous address Type Period
8 Brydon Place, Avondale, Auckland Physical & registered 30 Jan 2001 - 08 Feb 2001
159 Richmond Rd, Ponsonby Registered 18 Oct 1991 - 30 Jan 2001
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Aiyum, Mohammed
Director
Manurewa
Auckland
2102
06 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Aiyum, Farida
Director
Manurewa
Auckland
2102
06 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Rafiq, Khariul Nisha
Individual
Manurewa
Auckland
16 Dec 1988 - 29 Mar 2018
Rafik, Khairul Nisha
Individual
Manurewa
Auckland
2102
29 Mar 2018 - 06 Jul 2022
Rafiq, Mohammed
Individual
Manurewa
Auckland
16 Dec 1988 - 06 Jul 2011
Location
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