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Shiwani Holdings Limited

Type: NZ Limited Company (Ltd)
9429033412139
NZBN
1939852
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Aug 2018
Po Box 3878
Shortland Street
Auckland 1140
New Zealand
Postal address used since 15 Feb 2022
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 15 Feb 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ghaffar, Abdul #05-03, Sommerville Park
Singapore
259280
Singapore
Directors

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

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