Shiv One Limited, a registered company, was registered on 11 Jun 2007. 9429033346007 is the NZBN it was issued. The company has been managed by 3 directors: Manesh Bhikha Rama - an active director whose contract began on 11 Jun 2007,
Manish Bhikha Rama - an active director whose contract began on 11 Jun 2007,
Parul Manish Rama - an active director whose contract began on 07 Oct 2018.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 61 Magma Crescent, Stonefields, Auckland, 1072 (type: registered, physical).
Shiv One Limited had been using 65 Skelligs Drive, Toplands, Dannemora, Auckland as their physical address up until 04 Jul 2016.
More names for this company, as we found at BizDb, included: from 21 Jun 2007 to 08 Mar 2013 they were called Pukekohe Books & Stationery (2007) Limited, from 11 Jun 2007 to 21 Jun 2007 they were called Pukekohe Books& Stationery (2007) Limited.
One entity controls all company shares (exactly 1000 shares) - Manish Bhikha Rama & Bhikha Rama & Aviemore Trustees Limited, Jointly - located at 1072, Stonefields, Auckland.
Previous address
Address: 65 Skelligs Drive, Toplands, Dannemora, Auckland New Zealand
Physical & registered address used from 11 Jun 2007 to 04 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Manish Bhikha Rama & Bhikha Rama & Aviemore Trustees Limited, Jointly |
Stonefields Auckland 1072 New Zealand |
18 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enterprise S1 Limited Shareholder NZBN: 9429033355795 Company Number: 1949360 |
11 Jun 2007 - 11 Jun 2007 | |
| Entity | Enterprise S1 Limited Shareholder NZBN: 9429033355795 Company Number: 1949360 |
11 Jun 2007 - 11 Jun 2007 | |
| Entity | Enterprise Mp1 Limited Shareholder NZBN: 9429033355795 Company Number: 1949360 |
11 Jun 2007 - 11 Jun 2007 | |
| Entity | Nemesis Limited Shareholder NZBN: 9429033355795 Company Number: 1949360 |
11 Jun 2007 - 11 Jun 2007 | |
| Individual | Rama, Manish Bhikha |
Toplands Dannemora, Auckland |
11 Jun 2007 - 11 Jun 2007 |
| Entity | Nemesis Limited Shareholder NZBN: 9429033355795 Company Number: 1949360 |
11 Jun 2007 - 11 Jun 2007 |
Manesh Bhikha Rama - Director
Appointment date: 11 Jun 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Jun 2016
Manish Bhikha Rama - Director
Appointment date: 11 Jun 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 25 Jun 2016
Parul Manish Rama - Director
Appointment date: 07 Oct 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Oct 2018
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