Shaanu Properties Limited was registered on 03 Feb 2011 and issued an NZBN of 9429031230209. This registered LTD company has been managed by 2 directors: Pravind Singh - an active director whose contract began on 03 Feb 2011,
Shalini Devi Singh - an active director whose contract began on 15 Dec 2015.
According to BizDb's information (updated on 05 May 2024), the company uses 3 addresses: 10A Bayswater Place, Newlands, Wellington, 6037 (registered address),
10A Bayswater Place, Newlands, Wellington, 6037 (physical address),
10A Bayswater Place, Newlands, Wellington, 6037 (service address),
25C Warrington Grove, Newlands, Wellington, 6037 (other address) among others.
Up until 07 Apr 2020, Shaanu Properties Limited had been using 25C Warrington Grove, Newlands, Wellington as their physical address.
BizDb identified more names for the company: from 02 Feb 2011 to 16 Dec 2015 they were named My Expense Reduction Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Singh, Shalini Devi (an individual) located at Newlands, Wellington postcode 6037.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Singh, Pravind - located at Newlands, Wellington. Shaanu Properties Limited was classified as "Bookkeeping service" (ANZSIC M693240).
Principal place of activity
9a Sheehan Road, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 25c Warrington Grove, Newlands, Wellington, 6037 New Zealand
Physical address used from 14 Mar 2018 to 07 Apr 2020
Address #2: 25c Warrington Grove, Newlands, Wellington, 6037 New Zealand
Registered address used from 13 Mar 2018 to 07 Apr 2020
Address #3: 6 Warren Street, Paparangi, Wellington, 6037 New Zealand
Registered address used from 13 Mar 2017 to 13 Mar 2018
Address #4: 6 Warren Street, Paparangi, Wellington, 6037 New Zealand
Physical address used from 13 Mar 2017 to 14 Mar 2018
Address #5: 9a Sheehan Road, Te Atatu South, Waitakere, 0610 New Zealand
Physical & registered address used from 03 Feb 2011 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Singh, Shalini Devi |
Newlands Wellington 6037 New Zealand |
15 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Singh, Pravind |
Newlands Wellington 6037 New Zealand |
03 Feb 2011 - |
Pravind Singh - Director
Appointment date: 03 Feb 2011
Address: Newlands, Wellington, 6037 New Zealand
Address used since 20 Feb 2023
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Mar 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 05 Mar 2018
Shalini Devi Singh - Director
Appointment date: 15 Dec 2015
Address: Newlands, Wellington, 6037 New Zealand
Address used since 06 Feb 2023
Address: Newlands, Wellington, 6037 New Zealand
Address used since 05 Mar 2018
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 03 Mar 2017
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