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Shosha Retail Group Limited

Type: NZ Limited Company (Ltd)
9429042137399
NZBN
5872892
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
Registered & physical & service address used since 29 Jun 2018

Shosha Retail Group Limited, a registered company, was incorporated on 13 Jan 2016. 9429042137399 is the NZ business identifier it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company has been classified. This company has been supervised by 2 directors: Himanshu Mittal - an active director whose contract began on 13 Jan 2016,
Abhinav Gupta - an inactive director whose contract began on 13 Jan 2016 and was terminated on 26 Aug 2018.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (category: registered, physical).
Shosha Retail Group Limited had been using 37 Church Street, Onehunga, Auckland as their registered address until 29 Jun 2018.
A total of 10000 shares are allotted to 14 shareholders (8 groups). The first group includes 999 shares (9.99%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 999 shares (9.99%). Finally the 3rd share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 02 May 2017 to 29 Jun 2018

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

Physical & registered address used from 13 Jan 2016 to 02 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chea, Linna 2 White Street
Auckland
1010
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 13 Jan 2016

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Jan 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Jan 2016


Abhinav Gupta - Director (Inactive)

Appointment date: 13 Jan 2016

Termination date: 26 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Jan 2016

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