Shivi Holdings Limited was launched on 19 Apr 2007 and issued an NZ business identifier of 9429033496825. This registered LTD company has been supervised by 1 director, named Ashweeni Mani Bhan - an active director whose contract began on 19 Apr 2007.
According to BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 100A Melrose Road, Mount Roskill, Auckland, 1041 (type: physical, registered).
Until 17 Aug 2017, Shivi Holdings Limited had been using 29 Tilberg Street, Favona, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bhan, Rinesh Kumar (an individual) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bhan, Ashweeni Mani - located at Mount Roskill, Auckland.
Previous addresses
Address: 29 Tilberg Street, Favona, Auckland, 2024 New Zealand
Registered & physical address used from 10 Feb 2012 to 17 Aug 2017
Address: Small Business Accounting, 1 Bel Air Drive, Hillsborough, Auckland New Zealand
Physical & registered address used from 05 Feb 2010 to 10 Feb 2012
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 19 Apr 2007 to 05 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bhan, Rinesh Kumar |
Mount Roskill Auckland 1041 New Zealand |
19 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bhan, Ashweeni Mani |
Mount Roskill Auckland 1041 New Zealand |
19 Apr 2007 - |
Ashweeni Mani Bhan - Director
Appointment date: 19 Apr 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Aug 2017
Address: Favona, Manukau, 2024 New Zealand
Address used since 29 Jan 2010
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