Shilpa Investments Limited, a registered company, was started on 28 Jul 1997. 9429038038334 is the NZ business identifier it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company has been classified. This company has been supervised by 3 directors: Shilpa Dahya - an active director whose contract started on 28 Jul 1997,
Vimesh Kumar - an active director whose contract started on 28 Jul 1997,
Shilpa Ben Lal - an active director whose contract started on 28 Jul 1997.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 47 Ward Ave, Fenton Park, 3010 (type: registered, physical).
Shilpa Investments Limited had been using 22A Melrose Road East, Hillsborough, Auckland as their registered address until 09 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
47 Ward Ave, Fenton Park, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 22a Melrose Road East, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 12 Oct 2020 to 09 Nov 2021
Address #2: 262 Te Ngae Road, Ngapuna, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Nov 2011 to 12 Oct 2020
Address #3: 262 Te Ngae Road, Ngapuna, Auckland, 3010 New Zealand
Registered & physical address used from 27 Oct 2011 to 09 Nov 2011
Address #4: 8 Diana Drive, Glenfield, Auckland New Zealand
Physical & registered address used from 10 Oct 2005 to 27 Oct 2011
Address #5: 14 Pinewood Avenue, Avondale, Auckland
Registered address used from 11 Apr 2000 to 10 Oct 2005
Address #6: 14 Pinewood Avenue, Avondale, Auckland
Physical address used from 30 Jul 1997 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dahya, Shilpa |
Fenton Park Rotorua 3010 New Zealand |
01 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kumar, Vimesh |
Fenton Park Rotorua 3010 New Zealand |
28 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lal, Shilpa Ben |
Ngapuna Rotorua 3010 New Zealand |
28 Jul 1997 - 01 Nov 2021 |
Shilpa Dahya - Director
Appointment date: 28 Jul 1997
Address: Ngapuna, Rotorua, 3010 New Zealand
Address used since 18 Oct 2011
Vimesh Kumar - Director
Appointment date: 28 Jul 1997
Address: Ngapuna, Rotorua, 3010 New Zealand
Address used since 18 Oct 2011
Shilpa Ben Lal - Director
Appointment date: 28 Jul 1997
Address: Ngapuna, Rotorua, 3010 New Zealand
Address used since 18 Oct 2011
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