General information

Ifa Trading Limited

Type: NZ Limited Company (Ltd)
9429031048262
New Zealand Business Number
3437071
Company Number
Registered
Company Status
M691025 - Medical Research Institution Operation - Except University
Industry classification codes with description

Ifa Trading Limited (issued an NZ business number of 9429031048262) was started on 04 Jul 2011. 2 addresses are currently in use by the company: 12 Taylor Street, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Khan, Mansoor Ahmed (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mansoor, Nazish (an individual) - located at Blockhouse Bay, Auckland,
Nazish Mansoor (a director) - located at Blockhouse Bay, Auckland. "Medical research institution operation - except university" (ANZSIC M691025) is the classification the Australian Bureau of Statistics issued Ifa Trading Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
12 Taylor Street, Blockhouse Bay, Auckland, 0600 Physical & registered & service 04 Jul 2011
Contact info
mansoor@molequle-on.com
Email
www.molequle-on.com
Website
Directors
Name and Address Role Period
Mansoor Ahmed Khan
Blockhouse Bay, Auckland, 0600
Address used since 04 Jul 2011
Director 04 Jul 2011 - current
Amjad Ahmad Siddiqui
Blockhouse Bay, Auckland, 0600
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Nazish Mansoor
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2017
Director 01 Apr 2017 - 31 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Khan, Mansoor Ahmed
Individual
Blockhouse Bay
Auckland
0600
04 Jul 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mansoor, Nazish
Individual
Blockhouse Bay
Auckland
0600
17 Nov 2017 - current
Nazish Mansoor
Director
Blockhouse Bay
Auckland
0600
17 Nov 2017 - current
Location
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