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Shyama Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039068279
NZBN
519867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 1, 60 Liverpool Street
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 26 Jun 2015
60 Liverpool Street
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Aug 2019

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).

Addresses

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

Contact info
64 27 6068075
Phone
naran_patel@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Patel, Naran Keshav Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Patel, Padma Keshav Epsom
Auckland
1023
New Zealand
Directors

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