Aj Shaw & Co Chartered & Professional Accountants Limited, a registered company, was launched on 25 Mar 2014. 9429041154564 is the business number it was issued. "Accountant" (business classification M693210) is how the company is categorised. The company has been supervised by 7 directors: Sajid Lateef - an active director whose contract started on 01 Apr 2022,
Rahul Dhamija - an active director whose contract started on 01 Apr 2023,
Humna Sabahat Khan - an inactive director whose contract started on 01 Jan 2015 and was terminated on 01 Apr 2022,
Desmond Clive Abrahams - an inactive director whose contract started on 01 Oct 2014 and was terminated on 20 Jan 2021,
Syed Naj-Mus-Sahar Sabzwari - an inactive director whose contract started on 01 Sep 2017 and was terminated on 19 Nov 2018.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 50B Monteith Crescent, Remuera, Auckland, 1050 (type: registered, service).
Aj Shaw & Co Chartered & Professional Accountants Limited had been using 586 Great South Road, Ellerslie, Auckland as their physical address until 25 Mar 2020.
Previous aliases for the company, as we established at BizDb, included: from 17 Mar 2014 to 27 Aug 2020 they were named Aj Shaw & Co Chartered Accountants Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 8000 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (20 per cent).
Previous addresses
Address #1: 586 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 12 Jul 2017 to 25 Mar 2020
Address #2: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 12 Dec 2014 to 12 Jul 2017
Address #3: 215 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 18 Jul 2014 to 12 Jul 2017
Address #4: 215c Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 25 Mar 2014 to 18 Jul 2014
Address #5: 215c Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 25 Mar 2014 to 12 Dec 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Khan, Humna Sabahat |
Manurewa East Auckland 2102 New Zealand |
16 Dec 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Lateef, Sajid |
Panmure Auckland 1072 New Zealand |
14 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khan, Humna Sabahat |
Papatoetoe Auckland 2025 New Zealand |
03 Apr 2014 - 04 Jul 2014 |
Entity | Taxsol New Zealand Limited Shareholder NZBN: 9429030398900 Company Number: 4183979 |
25 Mar 2014 - 03 Apr 2014 | |
Entity | Taxsol New Zealand Limited Shareholder NZBN: 9429030398900 Company Number: 4183979 |
25 Mar 2014 - 03 Apr 2014 | |
Entity | Erefund New Zealand Limited Shareholder NZBN: 9429030398900 Company Number: 4183979 |
25 Mar 2014 - 03 Apr 2014 | |
Director | Humna Sabahat Khan |
Papatoetoe Auckland 2025 New Zealand |
03 Apr 2014 - 04 Jul 2014 |
Entity | Erefund New Zealand Limited Shareholder NZBN: 9429030398900 Company Number: 4183979 |
25 Mar 2014 - 03 Apr 2014 | |
Individual | Ahmad, Nasiruddin Zakariyya |
Papatoetoe Auckland 2025 New Zealand |
04 Jul 2014 - 16 Dec 2015 |
Sajid Lateef - Director
Appointment date: 01 Apr 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Rahul Dhamija - Director
Appointment date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Humna Sabahat Khan - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 01 Apr 2022
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 20 Jan 2021
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Jan 2015
Desmond Clive Abrahams - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 20 Jan 2021
Address: Mangere, Auckland, 2022 New Zealand
Address used since 01 Oct 2014
Syed Naj-mus-sahar Sabzwari - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 19 Nov 2018
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 01 Sep 2017
Nasiruddin Zakariyya Ahmad - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 20 Jan 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Jun 2014
Humna Sabahat Khan - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 31 May 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Jun 2014
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