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 09 Mar 2025), the company uses 5 addresess: 36 Pine Avenue, Bader, Hamilton, 3206 (office address),
36 Pine Avenue, Bader, Hamilton, 3206 (delivery address),
36 Pine Avenue, Bader, Hamilton, 3206 (registered address),
36 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).
Other active addresses
Address #4: 36 Pine Avenue, Bader, Hamilton, 3206 New Zealand
Registered & service address used from 16 Jan 2024
Address #5: 36 Pine Avenue, Bader, Hamilton, 3206 New Zealand
Office & delivery address used from 02 Nov 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dhanji, Bhumika |
Papakura Papakura 2110 New Zealand |
18 Nov 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ratna, Maheshkumar |
Pokeno Pokeno 2402 New Zealand |
01 Dec 2003 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Ratna, Amit |
Papakura Papakura 2110 New Zealand |
01 Dec 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Ratna, Jayan |
Bader Hamilton 3206 New Zealand |
18 Nov 2015 - |
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
Wind Trustee Limited
2/2 Progressive Way
Omison Trading Limited
Unit 3, 2 Progressive Way
Adactin Group Pty Ltd
10, 2 Progressive Way
Ormiston Commercial Property Investment Limited
5 Progressive Way
New Bright Glass Engineering Limited
5 Progressive Way
Skimit Limited
Unit 16b, 9 Laidlaw Way
Amore Sales Limited
116 Cavendish Drive
Educational Essentials Limited
14 Newinn Crescent
Emko Limited
1/18 Cliff Road
Goodview Wholesale Limited
170 Neilson Street
Religare Imports Limited
11 Evelina Lane
The Park Media Limited
Level 1, 320 Ti Rakau Drive