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Shansu Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036853076
NZBN
1147388
Company Number
Registered
Company Status
Current address
1/ 173 Queen Street
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 01 Oct 2014

Shansu Enterprises Limited was incorporated on 28 Jun 2001 and issued a business number of 9429036853076. The registered LTD company has been run by 3 directors: Subhas Chandra Topiwala - an active director whose contract began on 28 Jun 2001,
Lata Subhash Chandra Vithaldas - an active director whose contract began on 01 Sep 2004,
Shanti Lal - an inactive director whose contract began on 28 Jun 2001 and was terminated on 01 Sep 2004.
According to our information (last updated on 29 Mar 2024), the company registered 1 address: 1/ 173 Queen Street, Northcote Point, Auckland, 0627 (type: registered, physical).
Up to 01 Oct 2014, Shansu Enterprises Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vithaldas, Lata Subhash Chandra (a director) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chandra Topiwala, Subhas - located at Northcote Point, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2011 to 01 Oct 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 13 Aug 2004 to 08 Sep 2011

Address: Oswin Griffiths-dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland

Registered & physical address used from 28 Jun 2001 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Vithaldas, Lata Subhash Chandra Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chandra Topiwala, Subhas Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Bhagwati St Heliers
Auckland
Individual Chandra, Lata Subhash Northcote
Auckland

New Zealand
Individual Chandra, Subhash Northcote
Auckland

New Zealand
Individual Lal, Shanti St Heliers
Auckland
Directors

Subhas Chandra Topiwala - Director

Appointment date: 28 Jun 2001

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 25 Feb 2015


Lata Subhash Chandra Vithaldas - Director

Appointment date: 01 Sep 2004

Address: Northcote, Auckland, 0627 New Zealand

Address used since 04 Sep 2015


Shanti Lal - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 01 Sep 2004

Address: St Heliers, Auckland,

Address used since 28 Jun 2001

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