General information

Ali Baba Trading Limited

Type: NZ Limited Company (Ltd)
9429035361299
New Zealand Business Number
1519333
Company Number
Registered
Company Status

Ali Baba Trading Limited (issued an NZBN of 9429035361299) was registered on 11 Jun 2004. 5 addresess are currently in use by the company: 4 Fontenoy Street, Mount Albert, Auckland, 1025 (type: physical, registered). 1St Floor, 178 Hibiscus Highway, Orewa, Auckland had been their physical address, up to 13 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 66 shares (66% of shares), namely:
Hollier, Alison Margaret (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Culav, Tomislav Joseph Nicholas (a director) - located at Mount Albert, Auckland. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Other (Address For Share Register) 25 Mar 2015
4 Fontenoy Street, Mount Albert, Auckland, 1025 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2018
4 Fontenoy Street, Mount Albert, Auckland, 1025 Physical & registered & service 13 Mar 2018
Directors
Name and Address Role Period
Alison Margaret Hollier
Mount Albert, Auckland, 1025
Address used since 25 Mar 2015
Director 11 Jun 2004 - current
Tomislav Joseph Nicholas Culav
Mount Albert, Auckland, 1025
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Basel Barakat
Auckland, New Zealand,
Address used since 27 Oct 2004
Director 11 Jun 2004 - 31 May 2006
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Highway, Orewa, Auckland, 0946 Physical & registered 02 Apr 2015 - 13 Mar 2018
110a Fisher Road, Rd 3, Waiuku, 2683 Physical 24 May 2010 - 02 Apr 2015
1st Floor, 178 Hibiscus Highway, Orewa, 0946 Registered 24 May 2010 - 02 Apr 2015
110a Fisher Road, Rd3 Waiuiu, 2683 Registered & physical 31 Mar 2010 - 31 Mar 2010
6b Fontenoy St, Mt Albert, Auckland Registered & physical 11 Jun 2004 - 31 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Hollier, Alison Margaret
Individual
Mount Albert
Auckland
1025
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Culav, Tomislav Joseph Nicholas
Director
Mount Albert
Auckland
1025
27 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Barakat, Basel
Individual
Jumeirah Beach Rd
Dubai Uae
11 Jun 2004 - 11 Jun 2004
Location
Companies nearby
Spib Limited
8 Fontenoy Street
Oakley Mental Health Research Foundation
Carrington Rd
Yanguang Trustee Limited
Carrington Road
Unitec Trust
Carrington Road
North Shore Veterinary Specialists Limited
97 Carrington Road
Robson Consulting Limited
97 Carrington Road