Shortcuts

Shamiana Limited

Type: NZ Limited Company (Ltd)
9429037296179
NZBN
1028025
Company Number
Registered
Company Status
Current address
11 Peter Terrace
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 19 May 2022

Shamiana Limited was registered on 12 Apr 2000 and issued a number of 9429037296179. This registered LTD company has been supervised by 4 directors: Gary Paul Fitzpatrick - an active director whose contract started on 17 Dec 2024,
Hamish Shetty - an inactive director whose contract started on 21 Jun 2019 and was terminated on 14 Jan 2025,
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 23 May 2025), 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 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Fitzpatrick, Sandra Diane (an individual) located at Castor Bay, Auckland postcode 0620,
Fitzpatrick, Gary Paul (an individual) located at Castor Bay, Auckland postcode 0620.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Fitzpatrick, Sandra Diane Castor Bay
Auckland
0620
New Zealand
Individual Fitzpatrick, Gary Paul Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

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

Gary Paul Fitzpatrick - Director

Appointment date: 17 Dec 2024

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 17 Dec 2024


Hamish Shetty - Director (Inactive)

Appointment date: 21 Jun 2019

Termination date: 14 Jan 2025

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

Nearby companies

Cladding Systems (nz) Limited
4c Winston Place

Cladding Systems International Limited
4c Winston Place

Adventure Specialties Trust
1/4 Winston Place

Fix8 Limited
2c Winston Place

Berridge Family Trustee Company Limited
Level 2, 87 Central Park Drive

Lrjjj Enterprises Limited
5/133 Central Park Drive