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Shiva Developments Limited

Type: NZ Limited Company (Ltd)
9429033651675
NZBN
1902072
Company Number
Registered
Company Status
95772153
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
4 Bernies Way
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 31 Mar 2017

Shiva Developments Limited, a registered company, was registered on 18 Jan 2007. 9429033651675 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 3 directors: David John Altena - an active director whose contract began on 18 Jan 2007,
Julian David Owen - an active director whose contract began on 18 Jan 2007,
David James Kirk - an inactive director whose contract began on 18 Jan 2007 and was terminated on 17 Jul 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Bernies Way, Ohauiti, Tauranga, 3112 (type: registered, physical).
Shiva Developments Limited had been using 11 Ngaparaoa Drive, Rd 9, Te Puke as their registered address up until 31 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

4 Bernies Way, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand

Registered & physical address used from 03 Mar 2017 to 31 Mar 2017

Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 19 Feb 2016 to 03 Mar 2017

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Feb 2015 to 19 Feb 2016

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 23 May 2011 to 12 Feb 2015

Address: C/-gilligan Rowe, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 30 Apr 2010 to 23 May 2011

Address: C/-gilligan Rowe, L6 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 30 Apr 2010 to 23 May 2011

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Physical & registered address used from 07 May 2008 to 30 Apr 2010

Address: 10 Mack Place, Papakura, Auckland

Registered & physical address used from 18 Jan 2007 to 07 May 2008

Contact info
64 21 801757
Phone
altenad@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Owen, Julian David Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Altena, David John Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Directors

David John Altena - Director

Appointment date: 18 Jan 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 23 Mar 2017


Julian David Owen - Director

Appointment date: 18 Jan 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Jan 2007


David James Kirk - Director (Inactive)

Appointment date: 18 Jan 2007

Termination date: 17 Jul 2013

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 13 May 2011

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