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Sharda Holdings Limited

Type: NZ Limited Company (Ltd)
9429038921490
NZBN
564006
Company Number
Registered
Company Status
Current address
1 Rosamund Avenue
New Windsor
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 04 Jul 2013
1 Rosamund Avenue
New Windsor
Auckland 0600
New Zealand
Registered & physical address used since 12 Jul 2013

Sharda Holdings Limited, a registered company, was started on 24 Sep 1992. 9429038921490 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Pankaj Bhai Patel - an active director whose contract started on 24 Sep 1992.
Last updated on 26 Aug 2020, the BizDb database contains detailed information about 1 address: 1 Rosamund Avenue, New Windsor, Auckland, 0600 (category: registered, physical).
Sharda Holdings Limited had been using Unit H7/44 Portage Road, New Lynn, Auckland as their physical address until 12 Jul 2013.
Previous names used by this company, as we identified at BizDb, included: from 24 Sep 1992 to 19 Mar 1993 they were named Sharda Foods Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Unit H7/44 Portage Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 08 Aug 2011 to 12 Jul 2013

Address #2: 15/167 Whitney Street, Blockhouse Bay Auckland New Zealand

Registered address used from 29 May 2009 to 08 Aug 2011

Address #3: 15/167 Whitney Street, Blockhouse Bay Auckland, Auckland New Zealand

Physical address used from 29 May 2009 to 08 Aug 2011

Address #4: 15 Oakdale Road, Hillsborough, Auckland

Registered & physical address used from 01 Sep 2008 to 29 May 2009

Address #5: 3 Oratia Drive, Oratia, Auckland

Registered & physical address used from 20 May 2005 to 01 Sep 2008

Address #6: 5-11 Glenmall Place, Gleneden, Auckland

Registered address used from 20 Dec 2004 to 20 May 2005

Address #7: 5-11 Glenmall Place, Gleneden, Auckland

Physical address used from 01 Jul 1997 to 20 May 2005

Address #8: 21b Woodfern Crescent, Titirangi, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: 39 Oakdale Road, Hillsborough

Registered address used from 10 Apr 1997 to 20 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pankaj Bhai Patel New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rupel Patel New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pankaj Bhai Patel Oratia
Auckland
Individual Jatin Patel Te Atatu Peninsula
Auckland
Directors

Pankaj Bhai Patel - Director

Appointment date: 24 Sep 1992

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 02 Jul 2012

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