Sheikhs Holdings Limited was started on 29 May 2003 and issued a number of 9429035958826. The registered LTD company has been run by 3 directors: Nisha Lailatul Sheikh - an active director whose contract started on 29 May 2003,
Lailatul Nisha Sheikh - an active director whose contract started on 29 May 2003,
Mushtaq Ahmed Sheikh - an active director whose contract started on 29 May 2003.
As stated in our database (last updated on 10 Apr 2024), the company registered 1 address: 21 Byblos Place, The Gardens, Auckland, 2105 (category: registered, physical).
Up until 08 Sep 2022, Sheikhs Holdings Limited had been using 99 Tui Road, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Sheikh, Nisha Lailatul (a director) located at The Gardens, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Sheikh, Mushtaq Ahmed - located at The Gardens, Auckland.
Previous address
Address: 99 Tui Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 29 May 2003 to 08 Sep 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Sheikh, Nisha Lailatul |
The Gardens Auckland 2105 New Zealand |
13 Feb 2018 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Sheikh, Mushtaq Ahmed |
The Gardens Auckland 2105 New Zealand |
29 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheikh, Lailatul Nisha |
Papatoetoe Auckland |
29 May 2003 - 13 Feb 2018 |
Nisha Lailatul Sheikh - Director
Appointment date: 29 May 2003
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 Aug 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 May 2003
Lailatul Nisha Sheikh - Director
Appointment date: 29 May 2003
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 May 2003
Mushtaq Ahmed Sheikh - Director
Appointment date: 29 May 2003
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 Aug 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 May 2003
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