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Sheltan Investments Limited

Type: NZ Limited Company (Ltd)
9429036788170
NZBN
1159132
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Ballin Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2011

Sheltan Investments Limited, a registered company, was incorporated on 07 Sep 2001. 9429036788170 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 3 directors: Tania Theresa Govind - an active director whose contract started on 07 Sep 2001,
Dipak Keshav Govind - an active director whose contract started on 01 Apr 2010,
Shelby Ann Roberts - an inactive director whose contract started on 07 Sep 2001 and was terminated on 01 Apr 2010.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Ballin Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Sheltan Investments Limited had been using 12 Ila Place, Hairini, Tauranga as their registered address up to 15 Feb 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

19 Ballin Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 12 Ila Place, Hairini, Tauranga New Zealand

Registered & physical address used from 03 Mar 2010 to 15 Feb 2011

Address: 22 Leamington Road, Mount Eden, Auckland

Registered & physical address used from 26 Jan 2004 to 03 Mar 2010

Address: 36/26 Mary Street, Mount Eden, Auckland

Registered & physical address used from 28 Mar 2002 to 26 Jan 2004

Address: 8 Tonu'u Court, Chapel Park, Flatbush, Auckland

Registered & physical address used from 07 Sep 2001 to 28 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Govind, Dipak Keshav Ellerslie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Govind, Tania Theresa Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Shelby Ann Chapel Park
Flatbush, Auckland
Other Shelby Roberts Family Trust
Individual Roberts, Shelby Ann Hairini
Tauranga
Other Null - Shelby Roberts Family Trust
Individual Govind, Tania Theresa Ellerslie
Auckland 1051
Directors

Tania Theresa Govind - Director

Appointment date: 07 Sep 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Mar 2006


Dipak Keshav Govind - Director

Appointment date: 01 Apr 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Apr 2010


Shelby Ann Roberts - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 01 Apr 2010

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 27 Feb 2010

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