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 09 Mar 2024), the company registered 1 address: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: physical, registered).
Up to 19 May 2022, Shamiana Limited had been using 2/4 Winston Place, Henderson, Auckland as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Fitzpatrick, Sandra Diane (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Fitzpatrick, Gary Paul - located at Castor Bay, Auckland.
Previous addresses
Address: 2/4 Winston Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 19 Mar 2014 to 19 May 2022
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: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Fitzpatrick, Sandra Diane |
Castor Bay Auckland 0620 New Zealand |
17 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Fitzpatrick, Gary Paul |
Castor Bay Auckland 0620 New Zealand |
17 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shetty, Satish |
Henderson Auckland 0610 New Zealand |
12 Apr 2000 - 17 Jan 2023 |
| Individual | Shetty, Nasrin |
Te Atatu Auckland 0610 New Zealand |
18 Jul 2013 - 31 May 2016 |
| Individual | Shetty, Nasrin |
Te Atatu Auckland |
12 Apr 2000 - 18 Jul 2013 |
Hamish Shetty - Director
Appointment date: 21 Jun 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Mar 2023
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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