Shaniya Investments (nz) Limited

Shaniya Investments (Nz) Limited, a registered company, was registered on 16 Feb 2016. 9429042190455 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 2 directors: Roshni Lata Kumar - an active director whose contract began on 16 Feb 2016,
Vijay Kar Kumar - an active director whose contract began on 16 Feb 2016.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 52 Hillside Road, Mount Wellington, Auckland, 1062 (delivery address),
52 Hillside Road, Mount Wellington, Auckland, 1062 (physical address),
52 Hillside Road, Mount Wellington, Auckland, 1062 (service address),
Po Box 22191, Otahuhu, Auckland, 1640 (postal address) among others.
Shaniya Investments (Nz) Limited had been using 8/4 Clemow Drive,, Mt Wellington, Auckland as their physical address until 07 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 52 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand

Physical & service address used from 07 May 2019

Address #5: 52 Hillside Road, Mount Wellington, Auckland, 1062 New Zealand

Delivery address used from 07 Aug 2020

Principal place of activity

8/4 Clemow Drive,, Mt Wellington, Auckland, 1060 New Zealand

Previous address

Address #1: 8/4 Clemow Drive,, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 16 Feb 2016 to 07 May 2019

Roshni Lata Kumar - Director

Appointment date: 16 Feb 2016

Vijay Kar Kumar - Director

Appointment date: 16 Feb 2016