Shortcuts

Shubh Holdings Limited

Type: NZ Limited Company (Ltd)
9429034393994
NZBN
1742740
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & service address used since 05 Apr 2017
40a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 11 Jun 2018
40a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 08 Apr 2020

Shubh Holdings Limited, a registered company, was registered on 08 Dec 2005. 9429034393994 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Nikesh Barot - an active director whose contract began on 08 Dec 2005,
Pankaj Dalal - an inactive director whose contract began on 08 Dec 2005 and was terminated on 13 Mar 2014.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 40A St Vincent Avenue, Remuera, Auckland, 1050 (type: office, delivery).
Shubh Holdings Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 11 Jun 2018.
Previous aliases for this company, as we found at BizDb, included: from 08 Dec 2005 to 10 Jan 2006 they were called Shubh Developers Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%).

Addresses

Principal place of activity

40a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 08 May 2014 to 11 Jun 2018

Address #2: 12a The Glen, Remuera, Auckland, 1050 New Zealand

Physical address used from 08 May 2014 to 05 Apr 2017

Address #3: Navin Villa 135a Portland Road, Remuera Auckland 1005 New Zealand

Physical & registered address used from 08 Dec 2005 to 08 May 2014

Contact info
64 21 883500
27 Mar 2019 Phone
Nikesh@nicltd.co.nz
08 Apr 2020 nzbn-reserved-invoice-email-address-purpose
nikesh@nicltd.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Barot, Nikesh Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Barot, Chinmaya Remuera
Auckland
1050
New Zealand
Directors

Nikesh Barot - Director

Appointment date: 08 Dec 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2017


Pankaj Dalal - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 13 Mar 2014

Address: Remuera Auckland 1005, 1050 New Zealand

Address used since 08 Dec 2005

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road

Similar companies

Dreamhold Enterprise Limited
642 Great South Road

Hollmar Investments Limited
642 Great South Road

Josnat Limited
642 Great South Road

Roil Holdings Limited
642 Great South Road

Takapu Properties Limited
642 Great South Road

Vanhe Investments Limited
642 Great South Road