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Shreeji Logistics (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429035649649
NZBN
1457471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373640
Industry classification code
Stationery Wholesaling
Industry classification description
Current address
Po Box 217010
Botany Junction
Auckland 2164
New Zealand
Postal address used since 17 Jan 2020
17 Pine Avenue
Bader
Hamilton 3206
New Zealand
Office & delivery address used since 17 Jan 2020
17 Pine Avenue
Bader
Hamilton 3206
New Zealand
Physical & service address used since 02 Dec 2020

Shreeji Logistics (New Zealand) Limited was incorporated on 01 Dec 2003 and issued an NZ business number of 9429035649649. This registered LTD company has been supervised by 2 directors: Maheshkumar Ratna - an active director whose contract began on 01 Dec 2003,
Amit Ratna - an active director whose contract began on 01 Dec 2003.
As stated in our database (updated on 23 Apr 2024), the company uses 4 addresses: 36 Pine Avenue, Bader, Hamilton, 3206 (registered address),
36 Pine Avenue, Bader, Hamilton, 3206 (service address),
17 Pine Avenue, Bader, Hamilton, 3206 (physical address),
17 Pine Avenue, Bader, Hamilton, 3206 (service address) among others.
Up to 10 Nov 2021, Shreeji Logistics (New Zealand) Limited had been using 17 Pine Avenue, Bader, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Dhanji, Bhumika (an individual) located at Papakura, Papakura postcode 2110.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Ratna, Maheshkumar - located at Pokeno, Pokeno.
The third share allocation (40 shares, 40%) belongs to 1 entity, namely:
Ratna, Amit, located at Papakura, Papakura (an individual). Shreeji Logistics (New Zealand) Limited was categorised as "Stationery wholesaling" (ANZSIC F373640).

Addresses

Other active addresses

Address #4: 36 Pine Avenue, Bader, Hamilton, 3206 New Zealand

Registered & service address used from 16 Jan 2024

Principal place of activity

Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 New Zealand


Previous addresses

Address #1: 17 Pine Avenue, Bader, Hamilton, 3206 New Zealand

Registered address used from 10 Nov 2021 to 10 Nov 2021

Address #2: 179 Killarney Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 10 Sep 2018 to 02 Dec 2020

Address #3: 179 Killarney Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 10 Sep 2018 to 10 Nov 2021

Address #4: Unit 10, 2 Progressive Way, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 11 Nov 2011 to 10 Sep 2018

Address #5: Unit 9a, The Aberdeen, 9-11 Laidlaw Way, Botany South, Auckland New Zealand

Physical & registered address used from 14 Mar 2006 to 11 Nov 2011

Address #6: 20 Nuneaton Drive, Richmond Park, East Tamaki, Auckland

Physical & registered address used from 01 Dec 2003 to 14 Mar 2006

Contact info
64 9 2713404
06 Nov 2018 Phone
mahesh.ratna@shreeji.co.nz
17 Jan 2020 nzbn-reserved-invoice-email-address-purpose
mahesh.ratna@shreeji.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dhanji, Bhumika Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ratna, Maheshkumar Pokeno
Pokeno
2402
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Ratna, Amit Papakura
Papakura
2110
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Ratna, Jayan Bader
Hamilton
3206
New Zealand
Directors

Maheshkumar Ratna - Director

Appointment date: 01 Dec 2003

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 24 Nov 2020

Address: Takanini, Takanini, 2112 New Zealand

Address used since 01 Mar 2013


Amit Ratna - Director

Appointment date: 01 Dec 2003

Address: Papakura, Papakura, 2110 New Zealand

Address used since 18 Mar 2013

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