Nakhle Treasury Limited
Type: NZ Limited Company (Ltd)Nakhle Treasury Limited (issued a business number of 9429035064787) was registered on 01 Dec 2004. 5 addresess are currently in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 29/31 Grayson Avenue, Papatoetoe, Auckland had been their registered address, until 19 Oct 2016. Nakhle Treasury Limited used other aliases, namely: Stravinsky Investments Limited from 01 Dec 2004 to 17 Mar 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Nakhle, Elias (an individual) located at Manurewa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nakhle, Daniel (an individual) - located at Rd 2, Papakura. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 420 Airfield Road, Rd 2, Papakura, 2582 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Oct 2016 |
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 19 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 19 Oct 2017
Totara Park, Manurewa, 2576
Address used since 01 Sep 2015 |
Director | 01 Dec 2004 - current |
|
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - current |
|
Elias Nakhle
The Gardens, Manukau, 2105
Address used since 08 Oct 2009 |
Director | 17 Mar 2008 - 24 Mar 2022 |
|
Feroz Rahat Ali
Dannemora, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 17 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 29/31 Grayson Avenue, Papatoetoe, Auckland | Registered & physical | 01 Dec 2004 - 19 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Elias Individual |
Manurewa Auckland |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Individual |
Rd 2 Papakura 2582 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali, Feroz Rahat Individual |
Dannemora Auckland |
01 Dec 2004 - 27 Jun 2010 |
 |
Auckland International Business Park Limited 420 Airfield Road |
|
The Gardens Gp Limited 420 Airfield Road |
|
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|
Smales Road Jv Company Limited 420 Airfield Road |
|
Liban Investments Limited 420 Airfield Road |
|
The Gardens Early Childhood Education Lp 420 Airfield Road |