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Shamiana Limited

Type: Nz Limited Company (Ltd)
9429037296179
NZBN
1028025
Company Number
Registered
Company Status
Current address
2/4 Winston Place
Henderson
Auckland 0610
New Zealand
Registered & physical address used since 19 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Satish Shetty Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nasrin Shetty Te Atatu
Auckland
0610
New Zealand
Individual Nasrin Shetty Te Atatu
Auckland
Directors

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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