Shivam Aniket Enterprises Limited, a registered company, was registered on 06 Jul 2007. 9429033257075 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sanjiv Chawla - an active director whose contract started on 06 Jul 2007,
Sneh Chawla - an inactive director whose contract started on 06 Jul 2007 and was terminated on 02 Dec 2016.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 1B Gannet Point, Murrays Bay, Auckland, 0630 (types include: registered, registered).
Shivam Aniket Enterprises Limited had been using 16 Hauraki Cres., Browns Bay, Auckland as their registered address up until 06 Jan 2016.
One entity controls all company shares (exactly 100 shares) - Chawla, Sanjiv - located at 0630, Rothesay Bay, Auckland.
Other active addresses
Address #4: 17 Motatau Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & service address used from 24 Aug 2023
Address #5: 1b Gannet Point, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 03 Oct 2023
Previous addresses
Address #1: 16 Hauraki Cres., Browns Bay, Auckland New Zealand
Registered address used from 11 Mar 2010 to 06 Jan 2016
Address #2: 16 Lobelia Rise, Manukau Heights, Auckland
Registered address used from 13 Mar 2009 to 11 Mar 2010
Address #3: 1/59, Huia Road, Papatoetoe, Auckland
Physical & registered address used from 06 Jul 2007 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chawla, Sanjiv |
Rothesay Bay Auckland 0630 New Zealand |
04 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chawla, Sneh |
Rothesay Bay Auckland 0630 New Zealand |
25 Mar 2009 - 02 Dec 2016 |
| Individual | Chawla, Sneh |
Papatoetoe Auckland |
06 Jul 2007 - 25 Mar 2009 |
Sanjiv Chawla - Director
Appointment date: 06 Jul 2007
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Aug 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Dec 2015
Sneh Chawla - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 02 Dec 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Dec 2015
Lyn Kingsnorth Trustee Limited
1 Gannet Point
Shivam Aniket Holdings Limited
1b Gannet Point
R P Bryant Limited
5b Gannet Point
Allpacific Limited
12 Gannet Point
Tradexport Corporation Limited
12 Gannet Point
Molesworth Properties Limited
104 Knights Road