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Shakthi Construction Limited

Type: NZ Limited Company (Ltd)
9429035592785
NZBN
1473621
Company Number
Registered
Company Status
Current address
Unit 7, 77 Porana Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 15 Jul 2016
Unit 7, 77 Porana Road
Glenfield
Auckland 0627
New Zealand
Office & delivery & postal address used since 25 Nov 2019

Shakthi Construction Limited, a registered company, was registered on 19 Jan 2004. 9429035592785 is the number it was issued. This company has been supervised by 6 directors: Rishi Singh - an active director whose contract began on 25 Jul 2006,
Rajean Singh - an active director whose contract began on 18 Aug 2008,
Neresh Singh - an inactive director whose contract began on 18 Aug 2008 and was terminated on 31 Mar 2022,
Deepakkumar Dashrathlal Pandya - an inactive director whose contract began on 17 Jan 2011 and was terminated on 01 Apr 2015,
Neresh Singh - an inactive director whose contract began on 19 Jan 2004 and was terminated on 23 Aug 2006.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Unit 7, 77 Porana Road, Glenfield, Auckland, 0627 (category: office, delivery).
Shakthi Construction Limited had been using 147 Manuka Road, Glenfield as their physical address until 15 Jul 2016.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 7, 77 Porana Road, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: 147 Manuka Road, Glenfield New Zealand

Physical & registered address used from 30 Aug 2006 to 15 Jul 2016

Address #2: 4 Classic Grove, Glenfield, Auckland

Physical & registered address used from 12 Jun 2006 to 30 Aug 2006

Address #3: 6 Sunward Rise, Glenfield, Auckland

Registered & physical address used from 19 Jan 2004 to 12 Jun 2006

Contact info
64 9 4147321
27 Nov 2018 Phone
rajeshrie@xtra.co.nz
Email
www.shakthi.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Singh, Rajeshrie Bayview
North Shore City
0629
New Zealand
Individual Singh, Rajean Glenfield
Northshore, Auckland
Entity (NZ Limited Company) Mrh Singh Trustee Limited
Shareholder NZBN: 9429048853040
Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Singh, Rusha Bayview
Auckland
0629
New Zealand
Individual Singh, Rishi Glenfield
North Shore City, 0629
Shares Allocation #3 Number of Shares: 1
Individual Singh, Rajeshrie Bayview
North Shore City
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Neresh Glenfield

New Zealand
Individual Singh, Rajean Glenfield
Auckland
Individual Singh, Neresh Glenfield
Auckland
Directors

Rishi Singh - Director

Appointment date: 25 Jul 2006

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 02 Nov 2009


Rajean Singh - Director

Appointment date: 18 Aug 2008

Address: Bayview, North Shore City, 0629 New Zealand

Address used since 02 Nov 2009


Neresh Singh - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 31 Mar 2022

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 02 Nov 2009


Deepakkumar Dashrathlal Pandya - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 01 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jan 2011


Neresh Singh - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 23 Aug 2006

Address: Glenfield, Auckland,

Address used since 01 Jun 2006


Rajean Singh - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 23 Aug 2006

Address: Glenfield, Auckland,

Address used since 01 Jun 2006

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