General information
1947 Limited
Type: NZ Limited Company (Ltd)9429043359110
New Zealand Business Number
6125795
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
1947 Limited (issued an NZ business identifier of 9429043359110) was launched on 14 Oct 2016. 2 addresses are in use by the company: 60 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical). 60 Federal Street, Auckland Central, Auckland had been their registered address, up to 20 Oct 2021. 100 shares are allotted 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:
Mirza, Areeb Baig (a director) located at Kelston, Auckland postcode 0602. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to 1947 Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Areeb Baig Mirza
Kelston, Auckland, 0602
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Mirza Areeb Baig Taimoori
Kelston, Auckland, 0602
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Angela Geeta Suresh Gaikwad
Glenfield, Auckland, 0627
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 08 Oct 2021 |
|
Harmanpreet Singh
Glenfield, Auckland, 0627
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 08 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Federal Street, Auckland Central, Auckland, 1010 | Registered | 07 May 2018 - 20 Oct 2021 |
| 60 Federal Street, Auckland Central, Auckland, 1010 | Physical | 08 Mar 2017 - 20 Oct 2021 |
| 268a Wairau Road, Glenfield, Auckland, 0627 | Physical | 14 Oct 2016 - 08 Mar 2017 |
| 268a Wairau Road, Glenfield, Auckland, 0627 | Registered | 14 Oct 2016 - 07 May 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirza, Areeb Baig Director |
Kelston Auckland 0602 |
03 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Harmanpreet Individual |
Glenfield Auckland 0627 |
14 Oct 2016 - 11 Oct 2021 |
|
Gaikwad, Angela Geeta Suresh Individual |
Glenfield Auckland 0627 |
08 Mar 2017 - 11 Oct 2021 |
|
Mirza, Areeb Baig Individual |
Kelston Auckland 0602 |
03 Aug 2021 - 03 Aug 2021 |
|
Baig Taimoori, Mirza Areeb Director |
Kelston Auckland 0602 |
14 Oct 2016 - 03 Aug 2021 |
|
Baig Taimoori, Mirza Areeb Director |
Kelston Auckland 0602 |
14 Oct 2016 - 03 Aug 2021 |
Location
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