General information
Nakhle Investments Limited
Type: NZ Limited Company (Ltd)9429030122239
New Zealand Business Number
4565680
Company Number
Registered
Company Status
Nakhle Investments Limited (issued an NZBN of 9429030122239) was launched on 30 Jul 2013. 2 addresses are currently in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 29 Grayson Avenue, Papatoetoe, Auckland had been their registered address, up until 19 Oct 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nakhle Treasury Limited (an entity) located at Rd 2, Papakura postcode 2582. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 19 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 19 Oct 2017
Rd 1, Manurewa, 2576
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical | 30 Jul 2013 - 19 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle Treasury Limited Shareholder NZBN: 9429035064787 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
30 Jul 2013 - current |
Location
Companies nearby
 |
Cadiz Investments Limited 420 Airfield Road |
|
Cazadora Investments Limited 420 Airfield Road |
|
Phoenician Investments Limited 420 Airfield Road |
|
Ego Investments Limited 420 Airfield Road |
|
Dna Development Limited 420 Airfield Road |
|
Bianconi Investments Limited 420 Airfield Road |