General information
Wakeel Nakkash Limited
Type: NZ Limited Company (Ltd)9429031431583
New Zealand Business Number
3054790
Company Number
Registered
Company Status
105233159
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Wakeel Nakkash Limited (issued an NZ business identifier of 9429031431583) was incorporated on 06 Aug 2010. 2 addresses are in use by the company: 135A Moore Street, Hillcrest, Auckland, 0627 (type: physical, registered). Level 4, 17 Albert Street, Cbd, Auckland had been their registered address, up to 23 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nakkash, Firas Faris Fadheel (a director) located at Hillcrest, Auckland postcode 0627. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Wakeel Nakkash Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135a Moore Street, Hillcrest, Auckland, 0627 | Physical & registered & service | 23 Feb 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Firas Faris Fadheel Nakkash
Hillcrest, Auckland, 0627
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
|
Huda Al-wakeel
Hillcrest, Auckland, 0627
Address used since 19 Mar 2014 |
Director | 06 Aug 2010 - 18 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 17 Albert Street, Cbd, Auckland, 1010 | Registered & physical | 01 May 2017 - 23 Feb 2018 |
| 135a Moore Street, Hillcrest, Auckland, 0627 | Physical | 25 Nov 2016 - 01 May 2017 |
| 135a Moore Street, Hillcrest, Auckland, 0627 | Registered | 26 Oct 2016 - 01 May 2017 |
| 135 Moore Street, Hillcrest, Auckland, 0627 | Registered | 25 Oct 2016 - 26 Oct 2016 |
| 135 Moore Street, Hillcrest, Auckland, 0627 | Physical | 25 Oct 2016 - 25 Nov 2016 |
| 135a Moore Street, Hillcrest, Auckland, 0627 | Physical | 27 Mar 2014 - 25 Oct 2016 |
| 10 Toheroa Street, Hobsonville, Auckland, 0618 | Registered | 17 Sep 2012 - 25 Oct 2016 |
| 16 Keldale Place, Forrest Hill, Auckland, 0620 | Registered | 08 Sep 2011 - 17 Sep 2012 |
| 135 Moore Street, Hillcrest, North Shore City, 0627 | Registered | 06 Aug 2010 - 08 Sep 2011 |
| 135 Moore Street, Hillcrest, North Shore City, 0627 | Physical | 06 Aug 2010 - 27 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakkash, Firas Faris Fadheel Director |
Hillcrest Auckland 0627 |
06 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Al- Wakeel, Huda Putrus Individual |
Hillcrest Auckland 0627 |
06 Aug 2010 - 06 May 2016 |
|
Nakkash, Faris Fadheel Yousif Individual |
Hillcrest Auckland 0627 |
06 Aug 2010 - 06 May 2016 |
|
Nakkash, Firas Faris Fadheel Individual |
Hillcrest Auckland 0627 |
06 Aug 2010 - 06 May 2016 |
Location
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Unique Trading Limited 135a Moore Street |
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|
Reach Education Limited 47 Alton Avenue |
|
International Realty Limited 134 Moore Street |
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