Shan Enterprises Limited, a registered company, was incorporated on 31 Mar 2009. 9429032318135 is the number it was issued. The company has been managed by 3 directors: Prathibha Parekh - an active director whose contract started on 31 Mar 2009,
Manisha Patel - an active director whose contract started on 06 Aug 2012,
Subhas Manubhai Patel - an inactive director whose contract started on 31 Mar 2009 and was terminated on 20 Aug 2013.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Wilding Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Shan Enterprises Limited had been using 9 Wilding Avenue, Epsom Auckland as their physical address up until 17 Mar 2010.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50 per cent).
Principal place of activity
9 Wilding Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 9 Wilding Avenue, Epsom Auckland
Physical & registered address used from 31 Mar 2009 to 17 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patel, Manisha |
Blockhouse Bay Auckland 0600 New Zealand |
22 Aug 2013 - |
| Individual | Patel, Pankaj Bhai |
New Windsor Auckland 0600 New Zealand |
31 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parekh, Prathibha |
Epsom Auckland New Zealand |
01 Apr 2009 - |
| Individual | Parekh, Dharmesh |
Epsom Auckland New Zealand |
31 Mar 2009 - |
| Individual | Patel, Pankaj Bhai |
New Windsor Auckland 0600 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Subhas Manubhai |
Blockhouse Bay Auckland New Zealand |
31 Mar 2009 - 22 Aug 2013 |
Prathibha Parekh - Director
Appointment date: 31 Mar 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Mar 2016
Manisha Patel - Director
Appointment date: 06 Aug 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Aug 2012
Subhas Manubhai Patel - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 20 Aug 2013
Address: Blockhouse Bay Auckland, 0600 New Zealand
Address used since 31 Mar 2009
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