HALAL NEW ZEALAND LIMITED

NZBN

9429037152680

Entity status

Removed

Business type

NZ Limited Company

Registration date

22 September 2000

Directors

Elizabeth Helen HAWES

Owners (shareholders)

Abdalla MAHMUOD ABDALLA




Registered address

21 Glenroy Street

Woolston

Christchurch

NZ

Address for service

21 Glenroy Street

Woolston

Christchurch

NZ




Last updated

3 November 2013

Additional company information

Director details

Elizabeth Helen HAWES

21 Glenroy Street

Christchurch

New Zealand

8062

Appointed on 22 September 2000

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Abdalla MAHMUOD ABDALLA

5 Al Mahdy Street

Suze

Eygpt

Other reporting details

Annual return filling month

last filed on 23 May 2007

Constitution filed

Yes view all

HALAL TASTY FOODS LIMITED

NZBN

9429032275889

Entity status

Removed

Business type

NZ Limited Company

Registration date

13 May 2009

Directors

Mohammed SHAMEEL

Ferozmeen Shasmeen NISHA

Owners (shareholders)

Ferozmeen Shasmeen NISHA

Mohammed SHAMEEL




Registered address

283 Great South Road

Otahuhu

Auckland

NZ

1062

Address for service

283 Great South Road

Otahuhu

Auckland

NZ

1062




Last updated

15 July 2016

Additional company information

Director details

Mohammed SHAMEEL

31 Rebecca Rise

Weymouth

Manukau

New Zealand

2103

Appointed on 13 May 2009

Ferozmeen Shasmeen NISHA

31 Rebecca Rise

Weymouth

Manukau

New Zealand

2103

Appointed on 13 May 2009




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

20 shares (20%)

Ferozmeen Shasmeen NISHA

31 Rebecca Rise

Manurewa

Auckland

New Zealand

Share allocation 2

80 shares (80%)

Mohammed SHAMEEL

31 Rebecca Rise

Manurewa

Auckland

New Zealand

Other reporting details

Annual return filling month

last filed on 14 March 2015

Constitution filed

No view all

HALAL TECHNOLOGY CONSULTANCY CO LIMITED

NZBN

9429032951684

Entity status

Removed

Business type

NZ Limited Company

Registration date

8 February 2008

Directors

Manar EL SHENAWI

Owners (shareholders)

Salma RIZK

Manar EL SHENAWI




Registered address

1 Hill Side Drive

Upper Hutt

NZ

Address for service

1 Hill Side Drive

Upper Hutt

NZ




Last updated

2 November 2013

Additional company information

Director details

Manar EL SHENAWI

1 Hill Side Drive

Upper Hutt

New Zealand

Appointed on 8 February 2008




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

1 shares (1%)

Salma RIZK

1 Hill Side Drive

Upper Hutt

New Zealand

Share allocation 2

99 shares (99%)

Manar EL SHENAWI

1 Hill Side Drive

Upper Hutt

Previous owners (shareholders)

Other reporting details

Annual return filling month

last filed on 12 March 2009

Constitution filed

No view all

HALAL CERTIFICATION AUTHORITY NEW ZEALAND LIMITED

NZBN

9429046611840

Entity status

Removed

Business type

NZ Limited Company

Registration date

20 February 2018

Directors

Ali Jamil AL-QAHWAJI

Owners (shareholders)

Ali Jamil AL-QAHWAJI




Industry classification

O772003 Halal food inspection service

Registered address

44 Rockside Road

Glenleith

Dunedin

NZ

9010

Address for service

44 Rockside Road

Glenleith

Dunedin

NZ

9010




Last updated

18 December 2019

Additional company information

Director details

Ali Jamil AL-QAHWAJI

44 Rockside Road

Glenleith

Dunedin

New Zealand

9010

Appointed on 20 February 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Ali Jamil AL-QAHWAJI

44 Rockside Road

Glenleith

Dunedin

New Zealand

9010

Other reporting details

Constitution filed

No view all

HALAL FOOD AUTHORITY (NEW ZEALAND) LIMITED

NZBN

9429037530242

Entity status

Removed

Business type

NZ Limited Company

Registration date

16 August 1999

Directors

Abdul Elah ARWANI

Nori Ben FAYED

Owners (shareholders)

ISLAMIC EDUCATION & DAWAH TRUST




Registered address

20 Westney Road

Mangere 1702

Auckland

NZ

Address for service

20 Westney Road

Mangere 1702

Auckland

NZ




Last updated

3 November 2013

Additional company information

Director details

Abdul Elah ARWANI

511b Richardson Road

Mount Roskill

Auckland

New Zealand

1041

Appointed on 19 February 2001

Nori Ben FAYED

1 Humphreys Pl

Mangere

Auckland

New Zealand

2022

Appointed on 19 February 2001

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

ISLAMIC EDUCATION & DAWAH TRUST

Other reporting details

Annual return filling month

last filed on 26 March 2010

Constitution filed

No view all

HALAL MEAT EXPORTS (NZ) LIMITED

NZBN

9429038839252

Entity status

Removed

Business type

NZ Limited Company

Registration date

18 June 1993

Directors

Ho YAP

Abu Baser Bin AHMAD




Registered address

C/- Kathryn Webber's Office

1 Prudential Plaza

1 The Strand, Takapana

NZ




Last updated

3 November 2013

Additional company information

Director details

Ho YAP

9 Sunburst Street

Papakura

New Zealand

2110

Appointed on 18 June 1993

Abu Baser Bin AHMAD

9 Sunburst Street

Papakura

New Zealand

2110

Appointed on 18 June 1993




Other reporting details

Constitution filed

No view all

HALAL FOOD COUNCIL INTERNATIONAL LIMITED

NZBN

9429038145599

Entity status

Removed

Business type

NZ Limited Company

Registration date

25 February 1997

Directors

Ahmad ASGHARI

Owners (shareholders)

Ahmad ASGHARI




Registered address

72 John Sims Drive

Broadmeadows

Wellington

NZ

6035

Address for service

72 John Sims Drive

Broadmeadows

Wellington

NZ

6035




Last updated

20 May 2019

Additional company information

Director details

Ahmad ASGHARI

72 John Sims Drive

Broadmeadows

Wellington

New Zealand

6035

Appointed on 25 February 1997

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Ahmad ASGHARI

72 John Sims Drive

Broadmeadows

Wellington

Previous owners (shareholders)

Other reporting details

Annual return filling month

last filed on 16 April 2018

Constitution filed

Yes view all

HALAL BARBERS LIMITED

NZBN

9429047917651

Entity status

Registered

Business type

NZ Limited Company

Registration date

10 February 2020

Directors

Nasratullah MIRZAEE

Ali Ibrahim JAFAR

Owners (shareholders)

Nasratullah MIRZAEE

Ali Ibrahim JAFAR




Industry classification

S951105 Barber shop

Registered address

67b Avondale Road

Avondale

Auckland

NZ

1026

Address for service

67b Avondale Road

Avondale

Auckland

NZ

1026




Last updated

10 February 2020

Additional company information

Director details

Nasratullah MIRZAEE

67b Avondale Road

Avondale

Auckland

New Zealand

1026

Appointed on 10 February 2020

Ali Ibrahim JAFAR

54a Tudor Road

Henderson

Auckland

New Zealand

0610

Appointed on 10 February 2020




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Nasratullah MIRZAEE

67b Avondale Road

Avondale

Auckland

New Zealand

1026

Share allocation 2

50 shares (50%)

Ali Ibrahim JAFAR

54a Tudor Road

Henderson

Auckland

New Zealand

0610

Other reporting details

Annual return filling month

November

Constitution filed

No view all

HALAL CO LIMITED

NZBN

9429036886272

Entity status

Registered

Business type

NZ Limited Company

Registration date

29 May 2001

Directors

Dima EL-SKAF

Owners (shareholders)

Dima EL-SKAF




Registered address

46 Stoddard Road

Mount Roskill

Auckland

NZ

1041

Address for service

46 Stoddard Road

Mount Roskill

Auckland

NZ

1041




Last updated

25 November 2019

Additional company information

Director details

Dima EL-SKAF

526a Sandringham Road

Sandringham

Auckland

New Zealand

1025

Appointed on 29 May 2001




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Dima EL-SKAF

526a Sandringham Road

Sandringham

Auckland

New Zealand

1025

Other reporting details

Annual return filling month

November, last filed on 25 November 2019

Constitution filed

Yes view all

HALAL TAYEB LIMITED

NZBN

9429047429383

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 May 2019

Directors

Ali Ahmed Ali AHMED

Owners (shareholders)

Ali Ahmed Ali AHMED




Industry classification

L671150 Investment - residential property

Registered address

36 Ring Lane

Paparangi

Wellington

NZ

6037

Address for service

36 Ring Lane

Paparangi

Wellington

NZ

6037




Last updated

10 February 2020

Additional company information

Director details

Ali Ahmed Ali AHMED

32 Yule Street

Kilbirnie

Wellington

New Zealand

6022

Appointed on 2 May 2019




Ownership (shareholding) details

Total number of shares

3

Extensive shareholding

No

Share allocation 1

3 shares (100%)

Ali Ahmed Ali AHMED

32 Yule Street

Kilbirnie

Wellington

New Zealand

6022

Other reporting details

Annual return filling month

March

Constitution filed

No view all

HALAL CONSULTANTS LIMITED

NZBN

9429047080492

Entity status

Removed

Business type

NZ Limited Company

Registration date

15 October 2018

Directors

Mohammed Asif KOYA

Owners (shareholders)

Mohammed Asif KOYA




Registered address

6 Domett Street

Newlands

Wellington

NZ

6037

Address for service

6 Domett Street

Newlands

Wellington

NZ

6037




Last updated

18 December 2019

Additional company information

Director details

Mohammed Asif KOYA

6 Domett Street

Newlands

Wellington

New Zealand

6037

Appointed on 15 October 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Mohammed Asif KOYA

6 Domett Street

Newlands

Wellington

New Zealand

6037

Other reporting details

Constitution filed

No view all

HALAL TRAINING LIMITED

NZBN

9429047075788

Entity status

Removed

Business type

NZ Limited Company

Registration date

11 October 2018

Directors

Mohammed Asif KOYA

Owners (shareholders)

Mohammed Asif KOYA




Industry classification

P810170 Workplace training

Registered address

6 Domett Street

Newlands

Wellington

NZ

6037

Address for service

6 Domett Street

Newlands

Wellington

NZ

6037




Last updated

18 December 2019

Additional company information

Director details

Mohammed Asif KOYA

6 Domett Street

Newlands

Wellington

New Zealand

6037

Appointed on 11 October 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Mohammed Asif KOYA

6 Domett Street

Newlands

Wellington

New Zealand

6037

Other reporting details

Constitution filed

No view all

HALAL AND TAYYIBAAT LIMITED

NZBN

9429046749765

Entity status

Registered

Business type

NZ Limited Company

Registration date

30 April 2018

Directors

Thamina ASHRAF

Owners (shareholders)

Thamina ASHRAF




Industry classification

F373970 Wholesale trade nec

Registered address

20 Westney Road

Mangere

Auckland

NZ

2022

Address for service

20 Westney Road

Mangere

Auckland

NZ

2022




Last updated

24 April 2019

Additional company information

Director details

Thamina ASHRAF

20 Westney Road

Mangere

Auckland

New Zealand

2022

Appointed on 30 April 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Thamina ASHRAF

20 Westney Road

Mangere

Auckland

New Zealand

2022

Other reporting details

Annual return filling month

April, last filed on 24 April 2019

Constitution filed

No view all

HALAL AUTHORITY NEW ZEALAND LIMITED

NZBN

9429047116597

Entity status

Registered

Business type

NZ Limited Company

Registration date

5 November 2018

Directors

Mohammed Asif KOYA

Owners (shareholders)

Mohammed Asif KOYA




Trading name(s)

Halal Authority New Zealand

Industry classification

O772003 Food inspection service

Phone number(s)

+64 21 1814951 ()

Registered address

6 Domett Street

Newlands

Wellington

NZ

6037

Address for service

6 Domett Street

Newlands

Wellington

NZ

6037




Last updated

30 July 2019

Additional company information

Director details

Mohammed Asif KOYA

6 Domett Street

Newlands

Wellington

New Zealand

6037

Appointed on 5 November 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Mohammed Asif KOYA

6 Domett Street

Newlands

Wellington

New Zealand

6037

Other reporting details

Annual return filling month

July, last filed on 30 July 2019

Constitution filed

No view all

HALAL BRAND HUB LIMITED

NZBN

9429046707659

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 April 2018

Directors

Thamina ASHRAF

Asad MOHSIN

Owners (shareholders)

Thamina ASHRAF

Asad MOHSIN




Industry classification

M696295 Tourism development consultancy service

Registered address

20 Westney Road

Mangere

Auckland

NZ

2022

Address for service

20 Westney Road

Mangere

Auckland

NZ

2022




Last updated

24 April 2019

Additional company information

Director details

Thamina ASHRAF

20 Westney Road

Mangere

Auckland

New Zealand

2022

Appointed on 11 April 2018

Asad MOHSIN

8 Rutland Street

Fairview Downs

Hamilton

New Zealand

3214

Appointed on 11 April 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Thamina ASHRAF

20 Westney Road

Mangere

Auckland

New Zealand

2022

Share allocation 2

50 shares (50%)

Asad MOHSIN

8 Rutland Street

Fairview Downs

Hamilton

New Zealand

3214

Other reporting details

Annual return filling month

April, last filed on 24 April 2019

Constitution filed

No view all

HALAL CONFORMITY SERVICES LIMITED

NZBN

9429047146983

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 November 2018

Directors

Daud Ahmed GUUSHAA

Owners (shareholders)

Daud Ahmed GUUSHAA

Ali Ahmed WARSAMA




Industry classification

M693230 Auditing service

Registered address

60 Stoddard Road

Mount Roskill

Auckland

NZ

1041

Address for service

60 Stoddard Road

Mount Roskill

Auckland

NZ

1041




Last updated

21 November 2018

Additional company information

Director details

Daud Ahmed GUUSHAA

60 Stoddard Road

Mount Roskill

Auckland

New Zealand

1041

Appointed on 21 November 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Daud Ahmed GUUSHAA

60 Stoddard Road

Mount Roskill

Auckland

New Zealand

1041

Share allocation 2

50 shares (50%)

Ali Ahmed WARSAMA

60 Stoddard Road

Mount Roskill

Auckland

New Zealand

1041

Other reporting details

Annual return filling month

October

Constitution filed

No view all

HALAL FRIED CHICKEN LIMITED

NZBN

9429041348673

Entity status

Registered

Business type

NZ Limited Company

Registration date

5 August 2014

Directors

Mohamed Shathir ABDUL RASHEED

Farook KALANTHER

Owners (shareholders)

Mohamed Shathir ABDUL RASHEED

Farook KALANTHER




Trading name(s)

HFC RESTAURANT AND TAKEAWAY

Industry classification

H451260 Takeaway food retailing

Email address(es)

[email protected]

Phone number(s)

+64 21 2420593 ()

Registered address

196 Stoddard Road

Mount Roskill

Auckland

NZ

1041

Address for service

196 Stoddard Road

Mount Roskill

Auckland

NZ

1041




Last updated

21 October 2019

Additional company information

Director details

Mohamed Shathir ABDUL RASHEED

196 Stoddard Road

Mount Roskill

Auckland

New Zealand

1041

Appointed on 5 August 2014

Farook KALANTHER

196b Stoddard Road

Mount Roskill

Auckland

New Zealand

1041

Appointed on 1 September 2016




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

49 shares (49%)

Mohamed Shathir ABDUL RASHEED

196 Stoddard Road

Mount Roskill

Auckland

New Zealand

1041

Share allocation 2

51 shares (51%)

Farook KALANTHER

3a Carr Road

Three Kings

Auckland

New Zealand

1042

Other reporting details

Annual return filling month

September, last filed on 21 October 2019

Constitution filed

No view all

HALAL MEAT AND SPICES LIMITED

NZBN

9429042424673

Entity status

Registered

Business type

NZ Limited Company

Registration date

27 June 2016

Directors

Younus Haji Muhammad UMAR

Owners (shareholders)

Younus Haji Muhammad UMAR




Industry classification

G412110 Butchery, butcher shop - retail

Registered address

214 Main Road

Tawa

Wellington

NZ

5028

Address for service

214 Main Road

Tawa

Wellington

NZ

5028




Last updated

6 March 2019

Additional company information

Director details

Younus Haji Muhammad UMAR

41a Marion Avenue

Mount Roskill

Auckland

New Zealand

1041

Appointed on 27 June 2016




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Younus Haji Muhammad UMAR

41a Marion Avenue

Mount Roskill

Auckland

New Zealand

1041

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all

BEER FACTORY LIMITED

NZBN

9429041386002

Entity status

Registered

Business type

NZ Limited Company

Registration date

29 August 2014

Directors

Greig Nicholas WILSON

Owners (shareholders)

Greig Nicholas WILSON




Trading name(s)

Chooky's Pub & Pantry

Industry classification

H452010 Bar - licensed

Website(s)

www.chookyspub.nz

Email address(es)

[email protected]

Phone number(s)

+64 4 974 6727 ()

Registered address

Level 2, 31 Dixon Street

Te Aro

Wellington

NZ

6011

Address for service

Level 2, 31 Dixon Street

Te Aro

Wellington

NZ

6011




Last updated

26 April 2019

Additional company information

Director details

Greig Nicholas WILSON

53 Kowhai Street

Wainuiomata

Lower Hutt

New Zealand

5014

Appointed on 29 August 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Greig Nicholas WILSON

53 Kowhai Street

Wainuiomata

Lower Hutt

New Zealand

5014

Previous owners (shareholders)

Other reporting details

Annual return filling month

April, last filed on 26 April 2019

Constitution filed

No view all

BENCH FACTORY LIMITED

NZBN

9429038248955

Entity status

Registered

Business type

NZ Limited Company

Registration date

29 August 1996

Directors

Stephen MEREDITH

Owners (shareholders)

Stephen MEREDITH

Donald S GAILEY




Registered address

Cnr Wicksteed & Ingestre Streets

Wanganui

Wanganui

NZ

4500

Address for service

Cnr Wicksteed & Ingestre Streets

Wanganui

Wanganui

NZ

4500




Last updated

27 November 2019

Additional company information

Director details

Stephen MEREDITH

19 Patapu Street

Whanganui East

Whanganui

New Zealand

4500

Appointed on 29 August 1996




Ownership (shareholding) details

Total number of shares

300

Extensive shareholding

No

Share allocation 1

150 shares (50%)

Stephen MEREDITH

19 Patapu Street

Whanganui East

Whanganui

New Zealand

4500

Share allocation 2

150 shares (50%)

Donald S GAILEY

7 Wordsworth Street

Gonville

Whanganui

New Zealand

4501

Other reporting details

Annual return filling month

November, last filed on 27 November 2019

Constitution filed

Yes view all

BRINKWORTH FACTORY LIMITED

NZBN

9429041371916

Entity status

Registered

Business type

NZ Limited Company

Registration date

18 August 2014

Directors

Joshua Paul BRINKWORTH

Owners (shareholders)

Joshua Paul BRINKWORTH




Registered address

Level 2, Fidelity House

81 Carlton Gore Road

Newmarket, Auckland

NZ

1023

Address for service

Level 2, Fidelity House

81 Carlton Gore Road

Newmarket, Auckland

NZ

1023




Last updated

4 October 2019

Additional company information

Director details

Joshua Paul BRINKWORTH

285 Ohaupo Road

Glenview

Hamilton

New Zealand

3206

Appointed on 18 August 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Joshua Paul BRINKWORTH

285 Ohaupo Road

Glenview

Hamilton

New Zealand

3206

Other reporting details

Annual return filling month

October, last filed on 4 October 2019

Constitution filed

Yes view all

CHIT FACTORY LIMITED

NZBN

9429032319156

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 April 2009

Directors

Sam ABRAHAM

Tom MATTE

Owners (shareholders)

2160819 - ASSYRIAN ENTERPRISES LIMITED




Registered address

Level 1, 50 Customhouse Quay

Wellington

NZ

6011

Address for service

Level 1, 50 Customhouse Quay

Wellington

NZ

6011




Last updated

28 January 2020

Additional company information

Director details

Sam ABRAHAM

27 Rex Street

Miramar

Wellington

New Zealand

6022

Appointed on 2 January 2014

Tom MATTE

37 Te Whiti Street

Kilbirnie

Wellington

New Zealand

6022

Appointed on 2 January 2014

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

2160819 - ASSYRIAN ENTERPRISES LIMITED

Other reporting details

Annual return filling month

April, last filed on 19 June 2019

Constitution filed

No view all

CREATIVE FACTORY LIMITED

NZBN

9429047803343

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 November 2019

Directors

Jasmine Nadia WARREN

Owners (shareholders)

Jasmine Nadia WARREN




Industry classification

R900227 Creative art

Registered address

85 Picton Avenue

Riccarton

Christchurch

NZ

8011

Address for service

85 Picton Avenue

Riccarton

Christchurch

NZ

8011




Last updated

20 November 2019

Additional company information

Director details

Jasmine Nadia WARREN

5 Marcella Gardens

Aidanfield

Christchurch

New Zealand

8025

Appointed on 20 November 2019




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Jasmine Nadia WARREN

5 Marcella Gardens

Aidanfield

Christchurch

New Zealand

8025

Other reporting details

Annual return filling month

April

Constitution filed

No view all

CREME FACTORY LIMITED

NZBN

9429046074539

Entity status

Registered

Business type

NZ Limited Company

Registration date

12 April 2017

Directors

Carol Lorraine PRIEST

Owners (shareholders)

Carol Lorraine PRIEST

Janelle Lydia PRIEST

Fiona Dorothy PRIEST




Industry classification

C185210 Cosmetic mfg

Registered address

155 Milton Street

The Wood

Nelson

NZ

7010

Address for service

155 Milton Street

The Wood

Nelson

NZ

7010




Last updated

2 April 2019

Additional company information

Director details

Carol Lorraine PRIEST

32 Higgs Road

Mapua

Mapua

New Zealand

7005

Appointed on 12 April 2017




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Carol Lorraine PRIEST

32 Higgs Road

Mapua

Mapua

New Zealand

7005

Share allocation 2

25 shares (25%)

Janelle Lydia PRIEST

32 Higgs Road

Mapua

Mapua

New Zealand

7005

Share allocation 3

25 shares (25%)

Fiona Dorothy PRIEST

Unit 2, 303 Johnston Street, Collingwood

Vic

Australia

3066

Other reporting details

Annual return filling month

April, last filed on 2 April 2019

Constitution filed

No view all

CULTURE FACTORY LIMITED

NZBN

9429046690647

Entity status

Registered

Business type

NZ Limited Company

Registration date

3 April 2018

Australian Business Number

No ABN Number

Directors

Hanelle Te Hohipera Rangimaria HARRIS

Owners (shareholders)

Hanelle Te Hohipera Rangimaria HARRIS




Trading areas(s)

All of New Zealand

Industry classification

J551110 Film and video production

Email address(es)

[email protected]

Phone number(s)

+64 21 02707985 ()

Registered address

256 Sandringham Road

Sandringham

Auckland

NZ

1025

Address for service

256 Sandringham Road

Sandringham

Auckland

NZ

1025

Office address

256 Sandringham Road

Sandringham

Auckland

NZ

1025

Postal address

256 Sandringham Road

Sandringham

Auckland

New Zealand

1025

Delivery address

256 Sandringham Road

Sandringham

Auckland

NZ

1025




GST number(s)

125539220

Invoicing address

[email protected]




Last updated

11 June 2019

Additional company information

Director details

Hanelle Te Hohipera Rangimaria HARRIS

256 Sandringham Road

Sandringham

Auckland

New Zealand

1025

Appointed on 3 April 2018




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Hanelle Te Hohipera Rangimaria HARRIS

256 Sandringham Road

Sandringham

Auckland

New Zealand

1025

Other reporting details

Annual return filling month

May, last filed on 11 June 2019

Constitution filed

No view all

CUSTARD FACTORY LIMITED

NZBN

9429041335413

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 August 2014

Directors

Brian Vincent MCDONNELL

Michael John PENNEY

Jill MORRISON

Jonathon Nicholas Phillip PEACOCKE

Owners (shareholders)

Jill MORRISON

Michael John PENNEY

Jonathon Nicholas Phillip PEACOCKE

Michael John PENNEY

Jane MCDONOUGH

Jill MORRISON

3074786 - JT TRUSTEE 2 LIMITED

Jonathon Nicholas Phillip PEACOCKE

963586 - FENTON MCFADDEN TRUSTEE COMPANY LIMITED

1865666 - SOMERVILLE MCDONNELL TRUSTEE CO. LIMITED

Brian Vincent MCDONNELL

Brian Vincent MCDONNELL




Industry classification

M692365 Product design service

Registered address

6 Kahika Road

Beachhaven

Auckland

NZ

0626

Address for service

6 Kahika Road

Beachhaven

Auckland

NZ

0626




Last updated

18 September 2019

Additional company information

Director details

Brian Vincent MCDONNELL

85 Epsom Avenue

Epsom

Auckland

New Zealand

1023

Appointed on 7 August 2014

Michael John PENNEY

48 Ngarahana Avenue

Paremoremo

Auckland

New Zealand

0632

Appointed on 7 August 2014

Jill MORRISON

2 Wahanui Walk

Ruakaka

Whangarei

New Zealand

0116

Appointed on 7 August 2014

Jonathon Nicholas Phillip PEACOCKE

8b Gordon Road

Mount Maunganui

Mount Maunganui

New Zealand

3116

Appointed on 7 August 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

1 shares (1%)

Jill MORRISON

2 Wahanui Walk

Ruakaka

Ruakaka

New Zealand

0116

Share allocation 2

1 shares (1%)

Michael John PENNEY

48 Ngarahana Avenue

Paremoremo

Auckland

New Zealand

0632

Share allocation 3

1 shares (1%)

Jonathon Nicholas Phillip PEACOCKE

8b Gordon Road

Mount Maunganui

Mount Maunganui

New Zealand

3116

Share allocation 4

24 shares (24%)

Michael John PENNEY

48 Ngarahana Avenue

Paremoremo

Auckland

New Zealand

0632

Jane MCDONOUGH

48 Ngarahana Avenue

Paremoremo

Auckland

New Zealand

0632

Share allocation 5

24 shares (24%)

Jill MORRISON

2 Wahanui Walk

Ruakaka

Ruakaka

New Zealand

0116

3074786 - JT TRUSTEE 2 LIMITED

Share allocation 6

24 shares (24%)

Jonathon Nicholas Phillip PEACOCKE

8b Gordon Road

Mount Maunganui

Mount Maunganui

New Zealand

3116

963586 - FENTON MCFADDEN TRUSTEE COMPANY LIMITED

Share allocation 7

24 shares (24%)

1865666 - SOMERVILLE MCDONNELL TRUSTEE CO. LIMITED

Brian Vincent MCDONNELL

85 Epsom Avenue

Epsom

Auckland

New Zealand

1023

Share allocation 8

1 shares (1%)

Brian Vincent MCDONNELL

85 Epsom Avenue

Epsom

Auckland

New Zealand

1023

Previous owners (shareholders)

Other reporting details

Annual return filling month

May, last filed on 13 September 2018

Constitution filed

No view all

DESIGN FACTORY LIMITED

NZBN

9429033477503

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 April 2007

Directors

Alistair REGAN

Josephine Anne REGAN

Owners (shareholders)

Josephine Anne REGAN




Industry classification

M692435 Design services nec

Email address(es)

[email protected]

Phone number(s)

+64 21 73490 ()

Registered address

89a Carroll Street

Dunedin Central

Dunedin

NZ

9016

Address for service

89a Carroll Street

Dunedin Central

Dunedin

NZ

9016




Last updated

5 February 2019

Additional company information

Director details

Alistair REGAN

89a Carroll Street

Dunedin Central

Dunedin

New Zealand

9016

Appointed on 20 April 2007

Josephine Anne REGAN

89a Carroll Street

Dunedin Central

Dunedin

New Zealand

9016

Appointed on 2 June 2016




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Josephine Anne REGAN

89a Carroll Street

Dunedin Central

Dunedin

New Zealand

9016

Previous owners (shareholders)

Other reporting details

Annual return filling month

February, last filed on 5 February 2019

Constitution filed

No view all

FACTORY PROPERTIES LIMITED

NZBN

9429036723195

Entity status

Registered

Business type

NZ Limited Company

Registration date

30 October 2001

Directors

Kevin BAKER

Owners (shareholders)

Kevin Russell BAKER




Registered address

20 Rochester Street

Wilton

Wellington

NZ

6012

Address for service

20 Rochester Street

Wilton

Wellington

NZ

6012




Last updated

6 November 2019

Additional company information

Director details

Kevin BAKER

20 Rochester Street

Wilton

Wellington

New Zealand

6012

Appointed on 30 October 2001




Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Kevin Russell BAKER

20 Rochester St

Wilton

Wellington

New Zealand

6012

Other reporting details

Annual return filling month

November, last filed on 6 November 2019

Constitution filed

No view all