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Shams Construction Works Limited

Type: NZ Limited Company (Ltd)
9429033075778
NZBN
2019805
Company Number
Registered
Company Status
Current address
72 Tennessee Avenue
Mangere East
Auckland 2024
New Zealand
Physical & service address used since 23 Oct 2007
72 Tennessee Avenue
Mangere East
Auckland, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Oct 2007
72 Tennessee Avenue
Mangere East
Auckland 2024
New Zealand
Registered address used since 19 May 2011

Shams Construction Works Limited was incorporated on 23 Oct 2007 and issued a business number of 9429033075778. The registered LTD company has been managed by 4 directors: Shamsheer Ali - an active director whose contract began on 18 Jan 2017,
Shamsher Ali - an active director whose contract began on 18 Jan 2017,
Shameemun Nisha - an inactive director whose contract began on 09 Aug 2016 and was terminated on 01 Feb 2017,
Shamsher Ali - an inactive director whose contract began on 23 Oct 2007 and was terminated on 10 Aug 2016.
As stated in the BizDb information (last updated on 03 Mar 2024), this company uses 3 addresses: 72 Tennessee Avenue, Mangere East, Auckland, 2024 (registered address),
72 Tennessee Avenue, Mangere East, Auckland, 2024 (physical address),
72 Tennessee Avenue, Mangere East, Auckland, New Zealand (other address),
72 Tennessee Avenue, Mangere East, Auckland, 2024 (service address) among others.
Up until 19 May 2011, Shams Construction Works Limited had been using 72 Tennessee Avenue, Mangere East, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ali, Shamsher (a director) located at Mangere East, Auckland postcode 2024.

Addresses

Previous address

Address #1: 72 Tennessee Avenue, Mangere East, Auckland New Zealand

Registered address used from 23 Oct 2007 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ali, Shamsher Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisha, Shameemun Mangere East
Auckland
2024
New Zealand
Director Shameemun Nisha Mangere East
Auckland
2024
New Zealand
Individual Ali, Shamsher Mangere East
Auckland

New Zealand
Individual Ali, Shabbir Mangere East
Auckland
2024
New Zealand
Individual Ali, Shamsheer Mangere East
Auckland
2024
New Zealand
Directors

Shamsheer Ali - Director

Appointment date: 18 Jan 2017

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 18 Jan 2017


Shamsher Ali - Director

Appointment date: 18 Jan 2017

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 18 Jan 2017


Shameemun Nisha - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 01 Feb 2017

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 09 Aug 2016


Shamsher Ali - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 10 Aug 2016

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 23 Oct 2007