Shamiana Enterprises Limited, a registered company, was incorporated on 17 Sep 2008. 9429032594058 is the number it was issued. This company has been supervised by 2 directors: Hamish Shetty - an active director whose contract started on 21 Jun 2019,
Satish Shetty - an inactive director whose contract started on 17 Sep 2008 and was terminated on 21 Jun 2019.
Last updated on 17 Feb 2020, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 2/4 Winston Place, Henderson, Auckland, 0610 (physical address),
2/4 Winston Place, Henderson, Auckland, 0610 (registered address),
3103 Great North Road, New Lynn, Auckland (other address).
Shamiana Enterprises Limited had been using 3103 Great North Road, New Lynn, Auckland as their registered address up to 19 Mar 2014.
A single entity controls all company shares (exactly 1000 shares) - Satish Shetty - located at 0610, Henderson, Auckland.
Previous address
Address #1: 3103 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 17 Sep 2008 to 19 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Dec 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Satish Shetty |
Henderson Auckland 0610 New Zealand |
17 Sep 2008 - |
Hamish Shetty - Director
Appointment date: 21 Jun 2019
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 21 Jun 2019
Satish Shetty - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 21 Jun 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Oct 2017
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Sep 2008
Yoghurt Sensations Limited
2/4 Winston Place
Amigo Brothers Limited
2/4 Winston Place
Cladding Systems (nz) Limited
4c Winston Place
Cladding Systems International Limited
4c Winston Place
Shamiana Limited
2/4 Winston Place
Adventure Specialties Trust
1/4 Winston Place