Haniff Investments Limited
Type: NZ Limited Company (Ltd)Haniff Investments Limited (New Zealand Business Number 9429032708738) was incorporated on 10 Jun 2008. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Haniff, Hifazal Mohammed (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Begum, Furisha Minaz (an individual) - located at Flat Bush, Auckland. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hifazal Mohammed Haniff
Flat Bush, Auckland, 2016
Address used since 01 Sep 2021
Flat Bush, Auckland, 2105
Address used since 02 Sep 2013 |
Director | 10 Jun 2008 - current |
|
Furisha Minaz Begum
Flat Bush, Auckland, 2016
Address used since 01 Sep 2021
Flat Bush, Auckland, 2105
Address used since 02 Sep 2013 |
Director | 10 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 30 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 10 Sep 2013 - 30 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 19 Sep 2012 - 10 Sep 2013 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 19 Sep 2012 - 30 Oct 2014 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 27 Oct 2009 - 19 Sep 2012 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2009 - 27 Oct 2009 |
| 11 Stardon Place, Mangere, Auckland 2024 | Registered & physical | 10 Jun 2008 - 30 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haniff, Hifazal Mohammed Individual |
Flat Bush Auckland 2016 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Begum, Furisha Minaz Individual |
Flat Bush Auckland 2016 |
10 Jun 2008 - current |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |