Shuttle United Limited, a registered company, was registered on 08 Apr 2010. 9429031588102 is the number it was issued. "Four wheel drive tour operation - with driver" (business classification I501020) is how the company has been classified. This company has been managed by 5 directors: Vyacheslav Smirnov - an active director whose contract started on 01 Jun 2015,
Xiangmin Wu - an inactive director whose contract started on 01 Mar 2011 and was terminated on 31 Aug 2015,
Ghanshyam Hariprasad Jani - an inactive director whose contract started on 01 Dec 2010 and was terminated on 21 Mar 2011,
Rangarajan Ganeshan - an inactive director whose contract started on 08 Apr 2010 and was terminated on 14 Jan 2011,
Nainesh Mehta - an inactive director whose contract started on 08 Apr 2010 and was terminated on 25 May 2010.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Sanft Avenue, Mount Roskill, Auckland, 1041 (types include: physical, service).
Shuttle United Limited had been using 46 Symonds Street, Onehunga, Auckland as their physical address up until 21 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 46 Symonds Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 22 Sep 2015 to 21 Apr 2017
Address: 36b Tudor Road, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 29 Mar 2011 to 22 Sep 2015
Address: 2/287 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 03 Feb 2011 to 29 Mar 2011
Address: 2/287 Richardson Road, Mount Roskill, Auckland, 1441 New Zealand
Registered & physical address used from 01 Dec 2010 to 03 Feb 2011
Address: 21 Kairanga Street, Mangere East, Auckland New Zealand
Physical & registered address used from 08 Apr 2010 to 01 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smirnova, Iryna |
Onehunga New Zealand |
25 May 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Philip, Philip Mukkattu |
Balmoral Auckland. New Zealand |
12 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas Kallarackal, Sinis |
Mt Wellington New Zealand |
25 May 2010 - 23 Nov 2010 |
Individual | Shiu, Silivia Ng |
Weymouth Auckland. New Zealand |
12 Apr 2010 - 05 Jul 2010 |
Individual | Wu, Xiangmin |
Henderson Auckland. New Zealand |
12 Apr 2010 - 31 Mar 2015 |
Individual | Dang, Vinod Kumar |
New Windsor Auckland 0600 New Zealand |
24 Jun 2010 - 23 Nov 2010 |
Individual | Ganeshan, Rangarajan |
Mangere East Auckland. New Zealand |
08 Apr 2010 - 23 Nov 2010 |
Individual | Nista, Sandy |
Papatoetoe Manukau 2025 New Zealand |
12 Apr 2010 - 23 Nov 2010 |
Individual | Wang, Ke |
Glendene West Auckland. |
12 Apr 2010 - 12 Apr 2010 |
Individual | Mehta, Nainesh |
Glen Eden Waitakere, Auckland. New Zealand |
08 Apr 2010 - 05 Jul 2010 |
Individual | Jani, Ghanshyam Hariprasad |
Mt Roskill Auckland. New Zealand |
12 Apr 2010 - 31 Mar 2015 |
Vyacheslav Smirnov - Director
Appointment date: 01 Jun 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Apr 2017
Xiangmin Wu - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 31 Aug 2015
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 01 Mar 2011
Ghanshyam Hariprasad Jani - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 21 Mar 2011
Address: Mt.roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2010
Rangarajan Ganeshan - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 14 Jan 2011
Address: Mangere East, Auckland., New Zealand
Address used since 08 Apr 2010
Nainesh Mehta - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 25 May 2010
Address: Glen Eden, Waitakere, Auckland., New Zealand
Address used since 08 Apr 2010
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