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Shisha Hookah Limited

Type: NZ Limited Company (Ltd)
9429041690413
NZBN
5665167
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
53 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 29 Jun 2018

Shisha Hookah Limited was incorporated on 02 Apr 2015 and issued an NZ business number of 9429041690413. The registered LTD company has been run by 2 directors: Himanshu Mittal - an active director whose contract began on 02 Apr 2015,
Abhinav Gupta - an inactive director whose contract began on 28 Dec 2016 and was terminated on 26 Aug 2018.
According to the BizDb database (last updated on 04 Apr 2024), this company uses 2 addresses: 429 Colombo Street, Sydenham, Christchurch, 8023 (office address),
53 O'rorke Road, Penrose, Auckland, 1061 (physical address),
53 O'rorke Road, Penrose, Auckland, 1061 (registered address),
53 O'rorke Road, Penrose, Auckland, 1061 (service address) among others.
Until 29 Jun 2018, Shisha Hookah Limited had been using 37 Church Street, Onehunga, Auckland as their registered address.
BizDb identified former names for this company: from 02 Apr 2015 to 09 Mar 2016 they were called Household Glassware Limited.
A total of 10000 shares are allocated to 8 groups (12 shareholders in total). As far as the first group is concerned, 6999 shares are held by 2 entities, namely:
Chea, Lina (an individual) located at Flat Bush, Auckland postcode 2019,
Chhun, Bunleng (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 2 shareholders, holds 9.99% shares (exactly 999 shares) and includes
Dutta, Shivali - located at Penrose, Auckland,
Gupta, Abhinav - located at Flat Bush, Auckland.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gupta, Abhinav, located at Flat Bush, Auckland (an individual). Shisha Hookah Limited was categorised as "Tobacco product retailing" (ANZSIC G427977).

Addresses

Principal place of activity

429 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 09 Apr 2018 to 29 Jun 2018

Address #2: 429 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 02 May 2017 to 09 Apr 2018

Address #3: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 02 May 2017 to 29 Jun 2018

Address #4: 94 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 02 Apr 2015 to 02 May 2017

Contact info
64 3 3713265
13 Sep 2018 Phone
Info@shosha.co.nz
13 Sep 2018 Email
www.shosha.co.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6999
Individual Chea, Lina Flat Bush
Auckland
2019
New Zealand
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Dutta, Shivali Penrose
Auckland
1061
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 999
Individual Sattoor, Keerthi Penrose
Auckland
1061
New Zealand
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 999
Individual Garg, Paayal Penrose
Auckland
1061
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 02 Apr 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Jul 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 02 Oct 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 02 Apr 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Apr 2015


Abhinav Gupta - Director (Inactive)

Appointment date: 28 Dec 2016

Termination date: 26 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Mar 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Dec 2016

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