Shiwani Holdings Limited, a registered company, was launched on 07 May 2007. 9429033412139 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been managed by 2 directors: Abdul Ghaffar - an active director whose contract started on 07 May 2007,
Moinuddin Irfani Syed - an active director whose contract started on 01 May 2015.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 3878, Shortland Street, Auckland, 1140 (types include: postal, office).
Shiwani Holdings Limited had been using Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland as their physical address up until 15 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Ghaffar, Abdul - located at 1140, 05-03, Sommerville Park, Singapore.
Principal place of activity
1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 28 Aug 2012 to 15 Aug 2018
Address #2: C/-robert Wong Ca Limtied, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 07 May 2007 to 28 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ghaffar, Abdul |
#05-03, Sommerville Park Singapore 259280 Singapore |
07 May 2007 - |
Abdul Ghaffar - Director
Appointment date: 07 May 2007
Address: #05-03, Sommerville Park, Singapore, 259280 Singapore
Address used since 29 Aug 2022
Address: #31-02, Jade Tower, Singapore 469982, Singapore
Address used since 31 Mar 2015
Moinuddin Irfani Syed - Director
Appointment date: 01 May 2015
ASIC Name: Gmt Hotel Holdings Melbourne Pty Ltd
Address: Allawah, Nsw, 2218 Australia
Address used since 01 May 2015
Address: 332-336 Pitt Street, Sydney, 2000 Australia
W Investments Limited
Geyser
Lochiel Farmlands Limited
Geyser
Sterling Nominees Limited
Geyser
Samson Corporation Limited
Geyser
End 2 End Limited
205/100 Parnell Road
Hotondo Homes New Zealand Limited
Ground Floor, 92 Parnell Road
Mec Limited
Suite 3, 27 Bath Street
Parnell Road Limited
Suite 303/100 Parnell Road
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Sterling Nominees Limited
Geyser
Tcc Assets Limited
Suite 106, 100 Parnell Road
Tuscany Custodians Limited
77 Parnell Road