Use this to find information about a particular charity.

Charity Summary

This is the charity information for: Dannemora Al-Falaah Trust.

Charity Details

Deregistration details

Dannemora Al-Falaah Trust
CC36253
9429043171743
Deregistered
29/09/2015
This entity was removed from the Charities Register because it failed to file Annual Returns as required by section 32(1)(b) of the Charities Act.

Below are details of Dannemora Al-Falaah Trust at the date of deregistration:

Dannemora Al-Falaah Trust
CC36253
9429043171743
Deregistered

Registration details

4/07/2007
March 12

Registration history

Registration Action Date effective Reason
De-registered 29/09/2015 This entity was removed from the Charities Register because it failed to file Annual Returns as required by section 32(1)(b) of the Charities Act.
Registered 4/07/2007

Address for service

PO Box 23492
Hunters Corner
Auckland
2155
Unit 1
8 Laidlaw Way
East Tamaki
Auckland
2016

Charity's other details

09 272 3765
09 262 3594
raffiq2012@gmail.com


Organisation with a focus on the following communities:

N/A

https://www.register.charities.govt.nz/Charity/CC36253

Purpose & Structure

Note: The main sectors, activities and beneficiaries are bolded.

Provides religious services / activities

Provides services (e.g. care / counselling)

Religious activities

Education / training / research, Community development, Social services

Other (please state)

(Muslims of Dannemora), Religious groups


Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended Due Date Date Submitted Total Income Total Expenditure Financial Statements Annual Return Summary
12/03/2015 30/09/2015 - - - To be filed To be filed
12/03/2014 30/09/2014 - - - To be filed To be filed
31/03/2013 30/09/2013 13/06/2014 $92,465 $82,310 load annual return's financial documents spinner gif
Included in Annual Return
30/03/2012 30/09/2012 23/10/2012 $73,407 $64,324 load annual return's financial documents spinner gif
Included in Annual Return
31/03/2011 30/09/2011 - - - To be filed To be filed
31/03/2010 30/09/2010 2/09/2011 $106,122 $57,605 load annual return's financial documents spinner gif
Included in Annual Return
31/03/2009 30/09/2009 22/07/2009 $271,252 $57,121 load annual return's financial documents spinner gif
Included in Annual Return

Officer Details

Officers

Officer Name Position Effective Date
Abdul Arash Kabir Trustee 1/10/2012
Imtiyaz Khan Trustee 1/10/2012
Mohammed Rasheed Trustee 1/10/2012
Mojahid Mohammed Fadel Trustee 1/10/2012
Sinan Chalabi Trustee 1/10/2012
Abul Kalam Shafi Trustee 4/07/2007
Habibur Rahman Trustee 4/07/2007
Haroon Ali Trustee 4/07/2007
Mohammed Raffiq Trustee 4/07/2007
Saif Hameed Syed Trustee 4/07/2007
  • 1

Past Officers

Officer Name Position Past Since
Fasiuddin Ahmed Trustee 30/09/2012
Shahiad Malik Trustee 30/09/2012
Zulfikar Khan Trustee 1/04/2010

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.
Date Created Reference View Summary (.pdf <1MB)
23/10/2012 NOC001
7/09/2011 AR004
2/09/2011 AR003
22/07/2009 AR002

Charity Documents

load dashboard supporting documents spinner gif
Date Uploaded Document Type Reference Name

No supporting documents.