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Shuttle United Limited

Type: NZ Limited Company (Ltd)
9429031588102
NZBN
2449855
Company Number
Registered
Company Status
I501020
Industry classification code
Four Wheel Drive Tour Operation - With Driver
Industry classification description
Current address
30 Sanft Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service & registered address used since 21 Apr 2017

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%).

Addresses

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

Contact info
shuttleunited@gmail.com
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smirnova, Iryna Onehunga

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Philip, Philip Mukkattu Balmoral
Auckland.

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas Kallarackal, Sinis Mt Wellington

New Zealand
Individual Shiu, Silivia Ng Weymouth
Auckland.

New Zealand
Individual Wu, Xiangmin Henderson
Auckland.

New Zealand
Individual Dang, Vinod Kumar New Windsor
Auckland 0600

New Zealand
Individual Ganeshan, Rangarajan Mangere East
Auckland.

New Zealand
Individual Nista, Sandy Papatoetoe
Manukau 2025

New Zealand
Individual Wang, Ke Glendene
West Auckland.
Individual Mehta, Nainesh Glen Eden
Waitakere, Auckland.

New Zealand
Individual Jani, Ghanshyam Hariprasad Mt Roskill
Auckland.

New Zealand
Directors

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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