Shamiana Limited was registered on 12 Apr 2000 and issued a number of 9429037296179. This registered LTD company has been supervised by 3 directors: Hamish Shetty - an active director whose contract started on 21 Jun 2019,
Satish Shetty - an inactive director whose contract started on 12 Apr 2000 and was terminated on 21 Jun 2019,
Nasrin Shetty - an inactive director whose contract started on 12 Apr 2000 and was terminated on 23 Nov 2012.
According to BizDb's database (updated on 14 Jan 2020), the company registered 1 address: 2/4 Winston Place, Henderson, Auckland, 0610 (type: registered, physical).
Up to 19 Mar 2014, Shamiana Limited had been using 3103 Great North Road, New Lynn, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Satish Shetty (an individual) located at Henderson, Auckland postcode 0610.
Previous addresses
Address: 3103 Great North Road, New Lynn, Auckland New Zealand
Registered address used from 22 Jun 2002 to 19 Mar 2014
Address: 3103 Great North Road, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 22 Jun 2002
Address: 3103 Great North Road, New Lynn, Auckland New Zealand
Physical address used from 12 Apr 2000 to 19 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 29 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Satish Shetty |
Henderson Auckland 0610 New Zealand |
12 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nasrin Shetty |
Te Atatu Auckland 0610 New Zealand |
18 Jul 2013 - 31 May 2016 |
| Individual | Nasrin Shetty |
Te Atatu Auckland |
12 Apr 2000 - 18 Jul 2013 |
Hamish Shetty - Director
Appointment date: 21 Jun 2019
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 21 Jun 2019
Satish Shetty - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 21 Jun 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 May 2003
Address: Henderson, Auckland, 0610 New Zealand
Address used since 31 Oct 2017
Nasrin Shetty - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 23 Nov 2012
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 May 2003
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