Shaynaz Limited was started on 15 Jun 2009 and issued an NZBN of 9429032198881. The registered LTD company has been supervised by 4 directors: Shehana Kimiangatau - an active director whose contract started on 15 Jun 2009,
Shehana Hussain - an active director whose contract started on 15 Jun 2009,
Benjamin Kamire Kimiangatau - an active director whose contract started on 05 Oct 2017,
Fida Hussain - an inactive director whose contract started on 15 Jun 2009 and was terminated on 22 Jan 2015.
As stated in our information (last updated on 23 Apr 2024), the company registered 1 address: 10B Pantera Way, Hill Park, Auckland, 2102 (category: registered, physical).
Up to 14 Oct 2021, Shaynaz Limited had been using 10B Pantera Way, Manurewa, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kimiangatau, Benjamin Kamire (a director) located at Hill Park, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kimiangatau, Shehana - located at Hill Park, Manukau. Shaynaz Limited was categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
10b Pantera Way, Hill Park, Auckland, 2102 New Zealand
Previous addresses
Address #1: 10b Pantera Way, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 04 Jul 2013 to 14 Oct 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jun 2012 to 04 Jul 2013
Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 28 Jun 2010 to 01 Jun 2012
Address #4: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 15 Jun 2009 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kimiangatau, Benjamin Kamire |
Hill Park Auckland 2102 New Zealand |
07 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kimiangatau, Shehana |
Hill Park Manukau 2102 New Zealand |
07 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hussain, Shehana |
Manurewa Auckland 2102 New Zealand |
15 Jun 2009 - 07 Oct 2021 |
| Individual | Kimiangatau, Ben Kamire |
Manurewa Auckland 2102 New Zealand |
17 Jul 2015 - 07 Oct 2021 |
| Individual | Hussain, Fida |
Manurewa Auckland 2102 New Zealand |
15 Jun 2009 - 17 Jul 2015 |
| Entity | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 |
23 May 2011 - 10 Apr 2017 | |
| Entity | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 Company Number: 2429612 |
23 May 2011 - 10 Apr 2017 |
Shehana Kimiangatau - Director
Appointment date: 15 Jun 2009
Address: Hill Park, Manukau, 2102 New Zealand
Address used since 29 Sep 2021
Shehana Hussain - Director
Appointment date: 15 Jun 2009
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 19 Apr 2010
Benjamin Kamire Kimiangatau - Director
Appointment date: 05 Oct 2017
Address: Hill Park, Auckland, 2102 New Zealand
Address used since 29 Sep 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 05 Oct 2017
Fida Hussain - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 22 Jan 2015
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 19 Apr 2010
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