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 3 directors: Gary Paul Fitzpatrick - an active director whose contract started on 17 Dec 2024,
Hamish Shetty - an inactive director whose contract started on 21 Jun 2019 and was terminated on 14 Jan 2025,
Satish Shetty - an inactive director whose contract started on 17 Sep 2008 and was terminated on 21 Jun 2019.
Last updated on 11 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 11 Peter Terrace, Castor Bay, Auckland, 0620 (registered address),
11 Peter Terrace, Castor Bay, Auckland, 0620 (physical address),
11 Peter Terrace, Castor Bay, Auckland, 0620 (service address),
3103 Great North Road, New Lynn, Auckland (other address) among others.
Shamiana Enterprises Limited had been using 2/4 Winston Place, Henderson, Auckland as their registered address up to 19 May 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Fitzpatrick, Gary Paul (a director) located at Castor Bay, Auckland postcode 0620,
Fitzpatrick, Sandra Diane (an individual) located at Castor Bay, Auckland postcode 0620.
Previous addresses
Address #1: 2/4 Winston Place, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 19 Mar 2014 to 19 May 2022
Address #2: 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: 15 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Fitzpatrick, Gary Paul |
Castor Bay Auckland 0620 New Zealand |
06 Jan 2025 - |
| Individual | Fitzpatrick, Sandra Diane |
Castor Bay Auckland 0620 New Zealand |
06 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shetty, Satish |
Henderson Auckland 0610 New Zealand |
17 Sep 2008 - 06 Jan 2025 |
Gary Paul Fitzpatrick - Director
Appointment date: 17 Dec 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Dec 2024
Hamish Shetty - Director (Inactive)
Appointment date: 21 Jun 2019
Termination date: 14 Jan 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2023
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: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Sep 2008
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Oct 2017
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