Shaniya Investments Limited

Shaniya Investments Limited, a registered company, was launched on 30 Nov 2004. 9429035053798 is the NZ business identifier it was issued. This company has been managed by 2 directors: Vijay Singh - an active director whose contract began on 30 Nov 2004,
Monika Shalini Singh - an active director whose contract began on 30 Nov 2004.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Veronica Street, New Lynn, Auckland 0600, Henderson, Auckland, 0612 (types include: physical, service).
Shaniya Investments Limited had been using 44 Takapu Street, Henderson, Auckland as their physical address up until 05 May 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).

Principal place of activity

24 Veronica Street, New Lynn, Auckland 0600, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 44 Takapu Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 15 May 2007 to 05 May 2022

Address #2: 44 Takapu Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 30 Nov 2004 to 02 Jun 2020

Address #3: 44 Takapu Street, Henderson, Waitakere City

Physical address used from 30 Nov 2004 to 15 May 2007

Vijay Singh - Director

Appointment date: 30 Nov 2004

Monika Shalini Singh - Director

Appointment date: 30 Nov 2004