General information
Zabeel Investments Limited
Type: NZ Limited Company (Ltd)9429035064848
New Zealand Business Number
1579820
Company Number
Registered
Company Status
Zabeel Investments Limited (issued an NZ business identifier of 9429035064848) was registered on 01 Dec 2004. 3 addresses are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: physical, service). 29/31 Grayson Avenue, Papatoetoe, Auckland had been their physical address, up to 19 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nakhle, Daniel (an individual) located at Rd 2, Papakura postcode 2582. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29/31 Grayson Avenue, Papatoetoe, Auckland | Other (Address For Share Register) | 01 Dec 2004 |
| 420 Airfield Road, Rd 2, Papakura, 2582 | Physical & service & registered | 19 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 21 Nov 2017 |
Director | 01 Dec 2004 - current |
|
Daniel Elias Nakhle
Rd 1, Manurewa, 2576
Address used since 05 Nov 2010
Rd 2, Papakura, 2582
Address used since 21 Nov 2017 |
Director | 01 Dec 2004 - current |
|
Elias Youssef Nakhle
The Gardens, Manukau, 2105
Address used since 08 Oct 2009 |
Director | 03 May 2005 - 11 Sep 2015 |
|
Feroz Rahat Ali
Goodwood Heights, Manukau, 2105
Address used since 05 Nov 2010 |
Director | 01 Dec 2004 - 06 Jun 2012 |
|
Rogere Elias Nakhle
The Gardens, Manukau, 2105
Address used since 08 Oct 2009 |
Director | 08 Sep 2005 - 30 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29/31 Grayson Avenue, Papatoetoe, Auckland | Physical & registered | 01 Dec 2004 - 19 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Individual |
Rd 2 Papakura 2582 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Elias Individual |
The Gardens Manukau 2105 |
11 Oct 2005 - 21 Jun 2018 |
|
Ali, Feroz Rahat Individual |
Dannemora Auckland |
01 Dec 2004 - 27 Jun 2010 |
Location
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