Shan Developers Limited was registered on 17 Oct 2013 and issued an NZ business identifier of 9429030062429. This registered LTD company has been managed by 6 directors: Gurdip Singh Basra - an active director whose contract began on 17 Oct 2013,
Porus Homi Kermani - an active director whose contract began on 17 Oct 2013,
Gurdip Singh - an active director whose contract began on 17 Oct 2013,
Daliah Porus Kermani - an active director whose contract began on 01 Nov 2015,
Baljinder Kaur Basra - an active director whose contract began on 01 Nov 2015.
According to BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 213 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Up until 04 Dec 2017, Shan Developers Limited had been using 9 Yacht Place, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Basra, Baljinder Kaur (a director) located at Northcross, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Basra, Gurdip Singh - located at Northcross, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kermani, Daliah Porus, located at Bucklands Beach, Auckland (an individual). Shan Developers Limited was classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
213 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 9 Yacht Place, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 20 Jul 2017 to 04 Dec 2017
Address: 2 Kaitune Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 17 Oct 2013 to 20 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Basra, Baljinder Kaur |
Northcross Auckland 0632 New Zealand |
13 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Basra, Gurdip Singh |
Northcross Auckland 0632 New Zealand |
13 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Kermani, Daliah Porus |
Bucklands Beach Auckland 2012 New Zealand |
12 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Kermani, Porus Homi |
Bucklands Beach Auckland 2012 New Zealand |
17 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Singh, Gurdip |
Albany Auckland 0632 New Zealand |
17 Oct 2013 - 13 Oct 2020 |
| Individual | Kaur, Baljinder |
Albany Auckland 0632 New Zealand |
12 Dec 2015 - 13 Oct 2020 |
Gurdip Singh Basra - Director
Appointment date: 17 Oct 2013
Address: Northcross, Auckland, 0632 New Zealand
Address used since 09 Nov 2020
Porus Homi Kermani - Director
Appointment date: 17 Oct 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Nov 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Oct 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Jul 2017
Gurdip Singh - Director
Appointment date: 17 Oct 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Nov 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Dec 2014
Daliah Porus Kermani - Director
Appointment date: 01 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Nov 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Nov 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 12 Jul 2017
Baljinder Kaur Basra - Director
Appointment date: 01 Nov 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 09 Nov 2020
Baljinder Kaur - Director
Appointment date: 01 Nov 2015
Address: Abany, Auckland, 0632 New Zealand
Address used since 15 Nov 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Nov 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 16 Sep 2018
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