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Shansons Trading Company Limited

Type: NZ Limited Company (Ltd)
9429039156266
NZBN
491613
Company Number
Registered
Company Status
Current address
7 West Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Apr 2015

Shansons Trading Company Limited, a registered company, was launched on 12 Nov 1990. 9429039156266 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Rajendra Patel - an active director whose contract started on 03 Jul 1991,
Nalin Kumar Patel - an active director whose contract started on 03 Jul 1991,
Rajendra Kumar Patel - an active director whose contract started on 03 Jul 1991,
Anita Devi Patel - an active director whose contract started on 17 Nov 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 7 West Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Shansons Trading Company Limited had been using Level 4, 52 Symonds Street, Auckalnd as their physical address up until 21 Apr 2015.
A total of 20000 shares are issued to 5 shareholders (5 groups). The first group includes 1 share (0.01%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 19996 shares (99.98%). Lastly the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckalnd New Zealand

Physical address used from 01 Apr 2004 to 21 Apr 2015

Address: Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 01 Apr 2004 to 21 Apr 2015

Address: Oswin Griffiths, Chartered Accountants, 1 Turner Street, Auckland

Registered address used from 04 Aug 1993 to 01 Apr 2004

Address: Level 4, Colombus House, 52 Symonds Street, Auckland

Physical address used from 21 Feb 1992 to 01 Apr 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 2/71 O'donnell Avenue, Mt Roskill, Auckland

Registered address used from 25 Jul 1991 to 04 Aug 1993

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patel, Rajendra Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 19996
Entity (NZ Limited Company) Shajas Company Limited
Shareholder NZBN: 9429033536842
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patel, Anita Devi Pukekohe
Shares Allocation #4 Number of Shares: 1
Individual Patel, Nalin Kumar Thames
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Patel, Rasella Kumar Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Rajendra Kumar Pukekohe
Directors

Rajendra Patel - Director

Appointment date: 03 Jul 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Mar 2016


Nalin Kumar Patel - Director

Appointment date: 03 Jul 1991

Address: Thames, Thames, 3500 New Zealand

Address used since 27 Jan 2023

Address: Thames, Thames, 3500 New Zealand

Address used since 24 Mar 2016


Rajendra Kumar Patel - Director

Appointment date: 03 Jul 1991

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Mar 2016


Anita Devi Patel - Director

Appointment date: 17 Nov 2022

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 17 Nov 2022

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