Shambi Limited, a registered company, was registered on 06 Sep 2006. 9429033882581 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Robert Brian Jenkins - an active director whose contract began on 22 Sep 2006,
Simon Charles David Weil - an inactive director whose contract began on 06 Sep 2006 and was terminated on 25 Sep 2006.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Landow Place, Henderson, Auckland, 0612 (type: registered, physical).
Shambi Limited had been using Level 1, 12 Pioneer Street, Henderson, Auckland as their registered address up until 03 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 1, 12 Pioneer Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 16 Dec 2016 to 03 Sep 2019
Address: Suite 1, 12 Pioneer Street, Henderson, Auckland, 0612 New Zealand
Registered address used from 29 May 2015 to 16 Dec 2016
Address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered address used from 25 Oct 2013 to 29 May 2015
Address: C/o John Packham Chartered Acct, 739 Chapel Road, Dannemora, Manukau 2016 New Zealand
Registered address used from 03 Nov 2008 to 25 Oct 2013
Address: 739 Chapel Road, Howick, Auckland
Registered address used from 29 Feb 2008 to 03 Nov 2008
Address: 16 Landow Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 29 Sep 2006 to 16 Dec 2016
Address: 16 Landow Place, Henderson, Auckland
Registered address used from 29 Sep 2006 to 29 Feb 2008
Address: C/-level 5, 55-65 Shortland Street, Auckland
Physical & registered address used from 06 Sep 2006 to 29 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Jenkins, Robert Brian |
Henderson Auckland 0612 New Zealand |
22 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baston, Melissa |
Henderson Auckland 0612 New Zealand |
22 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weil, Simon Charles David |
55-65 Shortland Street Auckland |
06 Sep 2006 - 27 Jun 2010 |
Robert Brian Jenkins - Director
Appointment date: 22 Sep 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Sep 2006
Simon Charles David Weil - Director (Inactive)
Appointment date: 06 Sep 2006
Termination date: 25 Sep 2006
Address: 55-65 Shortland Street, Auckland,
Address used since 06 Sep 2006
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