Zaina Investments Limited
Type: NZ Limited Company (Ltd)Zaina Investments Limited (issued an NZ business number of 9429037773519) was incorporated on 04 Sep 1998. 1 address is in use by the company: 85 Dundale Avenue, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 59 Valonia Street, Mount Roskill, Auckland had been their registered address, until 06 Sep 2002. Zaina Investments Limited used other names, namely: One Stop Book & Post Shop Limited from 04 Sep 1998 to 28 Jan 2000. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Musa Trustee Company Limited (an entity) located at Tawa, Wellington postcode 5028,
Yasmin Ismail (an individual) located at Blockhouse Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Zaina Ismail (an individual) - located at Blockhouse Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yasmin Ismail, located at Blockhouse Bay, Auckland (an individual). Our data was updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 85 Dundale Avenue, Blockhouse Bay, Auckland, 0600 | Physical & registered | 06 Sep 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Yasmin Banu Ismail
Blockhouse Bay, Auckland, 0600
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - current |
|
Mohammed Iqbal Ismail
Blockhouse Bay, Auckland,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 08 Dec 2004 |
|
Mohammed Irshad Ismail
Blockhouse Bay, Auckland,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 01 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 59 Valonia Street, Mount Roskill, Auckland | Registered | 12 Apr 2000 - 06 Sep 2002 |
| 59 Valonia Street, Mount Roskill, Auckland | Physical | 06 Aug 1999 - 06 Aug 1999 |
| 48 Holbrook St, Blockhouse Bay, Auckland | Physical | 06 Aug 1999 - 06 Sep 2002 |
| 59 Valonia Street, Mount Roskill, Auckland | Registered | 06 Aug 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Musa Trustee Company Limited Shareholder NZBN: 9429037376031 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
04 Sep 1998 - current |
|
Yasmin Banu Ismail Individual |
Blockhouse Bay Auckland |
04 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaina Iqbal Ismail Individual |
Blockhouse Bay Auckland 0600 |
12 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yasmin Banu Ismail Individual |
Blockhouse Bay Auckland |
04 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed Iqbal Ismail Individual |
Blockhouse Bay Auckland |
04 Sep 1998 - 08 Dec 2004 |
|
Mohammed Iqbal Ismail Individual |
Blockhouse Bay Auckland |
04 Sep 1998 - 08 Dec 2004 |
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