Shyama Enterprises Limited, a registered company, was started on 28 Aug 1991. 9429039068279 is the number it was issued. The company has been run by 2 directors: Naran Keshav Patel - an active director whose contract began on 28 Aug 1991,
Padma Keshav Patel - an active director whose contract began on 28 Aug 1991.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 60 Liverpool Street, Epsom, Auckland, 1023 (physical address),
60 Liverpool Street, Epsom, Auckland, 1023 (registered address),
60 Liverpool Street, Epsom, Auckland, 1023 (service address),
Flat 1, 60 Liverpool Street, Epsom, Auckland, 1023 (other address) among others.
Shyama Enterprises Limited had been using Flat 1, 60 Liverpool Street, Epsom, Auckland as their physical address until 15 Aug 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
60 Liverpool Street, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 1, 60 Liverpool Street, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 06 Jul 2015 to 15 Aug 2019
Address #2: 12a Griffin Avenue, Epsom, Auckland New Zealand
Registered address used from 08 Aug 1998 to 06 Jul 2015
Address #3: 251 Onehunga Mall, Onehunga, Auckland
Registered address used from 08 Aug 1998 to 08 Aug 1998
Address #4: 12a Griffin Avenue, Epsom, Auckland New Zealand
Physical address used from 01 Jul 1997 to 06 Jul 2015
Address #5: 251 Onehunga Mall, Onehunga, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Patel, Naran Keshav |
Epsom Auckland 1023 New Zealand |
28 Aug 1991 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Patel, Padma Keshav |
Epsom Auckland 1023 New Zealand |
28 Aug 1991 - |
Naran Keshav Patel - Director
Appointment date: 28 Aug 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jul 2015
Padma Keshav Patel - Director
Appointment date: 28 Aug 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jul 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jul 2015
The Ocean Development Holding Limited
16 Buckley Road
Young Presidents' Organisation - Auckland Chapter Incorporated
16b Buckley Road
Control Techniques Limited
52b Liverpool Street
Athfield Computer Services Limited
1a Quentin Avenue
Hillsborough Rental Limited
46 Liverpool Street
Plant Land Limited
33 Buckley Road