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Shabneeka Investments Limited

Type: NZ Limited Company (Ltd)
9429034855928
NZBN
1616551
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Coronation Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 07 May 2007

Shabneeka Investments Limited, a registered company, was launched on 30 Mar 2005. 9429034855928 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 2 directors: Shalini Shah - an active director whose contract began on 30 Mar 2005,
Liyaqiet Ali Shah - an active director whose contract began on 30 Mar 2005.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Coronation Road, Papatoetoe, Auckland, 2025 (type: physical, registered).
Shabneeka Investments Limited had been using 16 Dreifuss Place, Mangere East, Auckland as their registered address until 07 May 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 16 Dreifuss Place, Mangere East, Auckland

Registered & physical address used from 30 Mar 2005 to 07 May 2007

Contact info
64 9 2572749
12 Sep 2018 Phone
sharmas2000@xtra.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shah, Liyaqiet Ali Papatoetoe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shah, Shalini Papatoetoe
Auckland

New Zealand
Directors

Shalini Shah - Director

Appointment date: 30 Mar 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Apr 2007


Liyaqiet Ali Shah - Director

Appointment date: 30 Mar 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 30 Apr 2007

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