Zarif Investments Limited
Type: NZ Limited Company (Ltd)Zarif Investments Limited (issued an NZBN of 9429035591351) was registered on 14 Jan 2004. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga had been their registered address, up to 29 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Daisy, Kamrun Naher (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Imam, Shaikh Hasan Taufiq (an individual) - located at Flat Bush, Auckland. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 29 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kamrun Daisy
East Tamaki, Auckland, 2013
Address used since 03 May 2016
Flat Bush, Auckland, 2019
Address used since 22 May 2018 |
Director | 14 Jan 2004 - current |
|
Shaikh Hasan Taufiq Imam
Flat Bush, Auckland, 2019
Address used since 22 May 2018
East Tamaki, Auckland, 2013
Address used since 03 May 2016 |
Director | 14 Jan 2004 - current |
|
Kamrun Naher Daisy
Flat Bush, Auckland, 2019
Address used since 22 May 2018 |
Director | 14 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 13 Jan 2010 - 29 Mar 2017 |
| 353 Devonport Road, Tauranga | Registered & physical | 15 Aug 2007 - 13 Jan 2010 |
| 17 Hayr Road, Three Kings, Auckland | Registered & physical | 14 Jan 2004 - 15 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daisy, Kamrun Naher Director |
Flat Bush Auckland 2019 |
25 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imam, Shaikh Hasan Taufiq Individual |
Flat Bush Auckland 2019 |
14 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daisy, Kamrun Individual |
Flat Bush Auckland 2019 |
14 Jan 2004 - 25 Feb 2020 |
 |
Terin Trustees Limited 95 Devonport Road |
|
Broxy Rider Coaching Limited 95 Devonport Road |
|
Skinspots Clinic Limited 95 Devonport Road |
|
Mangawhai Trustee No.1 Limited 95 Devonport Road |
|
Silver Kiwi Limited 95 Devonport Road |
|
Forever Now Limited 95 Devonport Road |