Shortcuts

Sheikhs Holdings Limited

Type: NZ Limited Company (Ltd)
9429035958826
NZBN
1312028
Company Number
Registered
Company Status
Current address
21 Byblos Place
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 08 Sep 2022

Sheikhs Holdings Limited was started on 29 May 2003 and issued a number of 9429035958826. The registered LTD company has been run by 3 directors: Nisha Lailatul Sheikh - an active director whose contract started on 29 May 2003,
Lailatul Nisha Sheikh - an active director whose contract started on 29 May 2003,
Mushtaq Ahmed Sheikh - an active director whose contract started on 29 May 2003.
As stated in our database (last updated on 01 Mar 2024), the company registered 1 address: 21 Byblos Place, The Gardens, Auckland, 2105 (category: registered, physical).
Up until 08 Sep 2022, Sheikhs Holdings Limited had been using 99 Tui Road, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Sheikh, Nisha Lailatul (a director) located at The Gardens, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Sheikh, Mushtaq Ahmed - located at The Gardens, Auckland.

Addresses

Previous address

Address: 99 Tui Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 29 May 2003 to 08 Sep 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Sheikh, Nisha Lailatul The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Sheikh, Mushtaq Ahmed The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheikh, Lailatul Nisha Papatoetoe
Auckland
Directors

Nisha Lailatul Sheikh - Director

Appointment date: 29 May 2003

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Aug 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 May 2003


Lailatul Nisha Sheikh - Director

Appointment date: 29 May 2003

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 May 2003


Mushtaq Ahmed Sheikh - Director

Appointment date: 29 May 2003

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 31 Aug 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 May 2003

Nearby companies

New Zealand Milad Committee Incorporated
99 Tui Road

Googolplex Limited
91 Tui Road

Denzel Hair Salon Limited
150 Kimpton Road

Verai Krupa Limited
144 Kimpton Road

Singh Roadways Limited
111b Tui Road

Trade & Hygiene Solutions Limited
Flat 2, 36 Alexander Avenue