General information
Heebah Foods Limited
Type: NZ Limited Company (Ltd)9429034280201
New Zealand Business Number
1774260
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Heebah Foods Limited (issued an NZ business number of 9429034280201) was launched on 27 Feb 2006. 4 addresses are in use by the company: 41 Te Horo Drive, Ohope, Ohope, 3121 (type: registered, service). Unit 2C, 223 Sunset Road, Sunnynook, Auckland had been their physical address, until 17 Aug 2020. 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% of shares), namely:
Adil, Omair (a director) located at Albany, Auckland postcode 0632. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Heebah Foods Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 12 Casa Bella, 427 Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 17 Aug 2020 |
| 41 Te Horo Drive, Ohope, Ohope, 3121 | Registered & service | 17 May 2023 |
Contact info
64 22 6567851
Phone (Phone)
64 9 2708529
Phone (Phone)
omair@heebah.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nauman Anees
Block 7/8, Dmchs, Karachi,
Address used since 18 Feb 2020
Tipu Sultan Road, Block 7/8, Karachi,
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Omair Adil
Ohope, Ohope, 3121
Address used since 19 Jul 2023
Albany, Auckland, 0632
Address used since 07 Aug 2020
Sandringham, Auckland, 1025
Address used since 03 Mar 2014
Sunnynook, Auckland, 0632
Address used since 13 Jan 2018 |
Director | 03 Mar 2014 - current |
|
Nida Omair Adil
Ohope, Ohope, 3121
Address used since 19 Jul 2023
Albany, Auckland, 0632
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Mohammad Nasim Adil
M.a. Hashmi Road, Karachi, 74500
Address used since 01 Aug 2020
M.a. Hashmi Road, Karachi,
Address used since 18 Feb 2020
Massey, Auckland, 0614
Address used since 26 Nov 2015
Sunnynook, Auckland, 0632
Address used since 28 Jun 2018 |
Director | 27 Feb 2006 - 20 Nov 2020 |
|
Nauman Anees Sheikh
Katchi Gali No.2, Marriot Road, Karachi, 74000
Address used since 01 Aug 2020 |
Director | 01 Apr 2012 - 20 Nov 2020 |
|
Zafar Ahmed
Massey, Auckland, 0614
Address used since 26 Nov 2015 |
Director | 09 May 2012 - 06 Aug 2019 |
|
Nuzhat Fatima
Mangere, Auckland, 2022
Address used since 21 Apr 2012 |
Director | 19 Mar 2010 - 26 Feb 2014 |
|
Ahmed Zafar
Mangere, Manukau, 2022
Address used since 19 Mar 2010 |
Director | 27 Feb 2006 - 01 Apr 2012 |
|
Fozia Riaz
Mangere, Auckland,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 01 Apr 2009 |
|
Muhammad Khalied Syed
Mangere, Auckland,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 01 Apr 2009 |
Addresses
Principal place of activity
| Flat 12 Casa Bella, 427 Albany Highway , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2c, 223 Sunset Road, Sunnynook, Auckland, 0632 | Physical & registered | 09 Jul 2018 - 17 Aug 2020 |
| 43 Broadfield Street, Massey, Auckland, 0614 | Physical | 25 May 2016 - 09 Jul 2018 |
| 43 Broadfield Street, Massey, Auckland, 0614 | Registered | 24 May 2016 - 09 Jul 2018 |
| Unit 10, 630 G S Road, Papatoetoe, Auckland, 2025 | Physical | 03 May 2012 - 25 May 2016 |
| Unit 10, 630 G S Road, Papatoetoe, Auckland, 2025 | Registered | 03 May 2012 - 24 May 2016 |
| 46 Kohinoor Avenue, Mangere, Manukau | Registered & physical | 26 Mar 2010 - 03 May 2012 |
| 528 Massey Road, Mangere, Auckland | Registered & physical | 20 Apr 2009 - 26 Mar 2010 |
| 32 Station Road, Otahuhu, Auckland | Physical & registered | 20 Feb 2009 - 20 Apr 2009 |
| 87 Station Road, Otahuhu, Auckland | Registered & physical | 06 Oct 2006 - 20 Feb 2009 |
| 44 Kemble Close, Mangere, Auckland | Registered & physical | 27 Feb 2006 - 06 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adil, Omair Director |
Albany Auckland 0632 |
22 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riaz, Fozia Individual |
Mangere Auckland |
27 Feb 2006 - 27 Jun 2010 |
|
Anees, Nauman Individual |
Block 7/8, Dmchs Karachi |
27 Feb 2006 - 22 Nov 2020 |
|
Adil, Mohammad Nasim Individual |
M.a. Hashmi Road Karachi 74500 |
27 Feb 2006 - 22 Nov 2020 |
|
Fatima, Nuzhat Individual |
Mangere Auckland 2022 |
19 Mar 2010 - 09 May 2012 |
|
Syed, Muhammad Khalied Individual |
Mangere Auckland |
27 Feb 2006 - 27 Jun 2010 |
|
Anees, Nauman Individual |
Block 7/8, Dmchs Karachi |
27 Feb 2006 - 22 Nov 2020 |
|
Adil, Mohammad Nasim Individual |
M.a. Hashmi Road Karachi 74500 |
27 Feb 2006 - 22 Nov 2020 |
|
Ahmed, Zafar Individual |
Massey Auckland 0614 |
09 May 2012 - 18 Feb 2020 |
Location
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