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Shishaland Limited

Type: NZ Limited Company (Ltd)
9429043410156
NZBN
6151108
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Suite 2, 208 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 12 Jun 2019
154 Ninth View Avenue
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 17 Feb 2021

Shishaland Limited was started on 03 Nov 2016 and issued an NZ business identifier of 9429043410156. This registered LTD company has been supervised by 5 directors: Bobby Krishna Kumaran Naidu - an active director whose contract began on 09 Feb 2021,
Bobby Krishna Kumaran - an active director whose contract began on 09 Feb 2021,
Krishna Kumar Naidu - an active director whose contract began on 09 Feb 2021,
Kamal Singh Varma - an inactive director whose contract began on 03 Nov 2016 and was terminated on 12 Feb 2021,
Prem Gounder - an inactive director whose contract began on 03 Nov 2016 and was terminated on 01 Apr 2017.
As stated in BizDb's data (updated on 28 Apr 2024), the company uses 2 addresses: 154 Ninth View Avenue, Beachlands, Auckland, 2018 (physical address),
154 Ninth View Avenue, Beachlands, Auckland, 2018 (service address),
Suite 2, 208 Great South Road, Papatoetoe, Auckland, 2025 (registered address).
Up to 17 Feb 2021, Shishaland Limited had been using Suite 2, 208 Great South Road, Papatoetoe, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gounder, Prem (an individual) located at Takanini, Takanini postcode 2112.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Varma, Kamal Singh - located at Beachlands, Auckland,
Kamal Varma - located at Alfriston, Auckland. Shishaland Limited has been categorised as "Wholesale trade nec" (business classification F373970).

Addresses

Previous addresses

Address #1: Suite 2, 208 Great South Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 12 Jun 2019 to 17 Feb 2021

Address #2: 52 Stratford Road,, Alfriston, Auckland, 2105 New Zealand

Physical & registered address used from 03 Nov 2016 to 12 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gounder, Prem Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Varma, Kamal Singh Beachlands
Auckland
2018
New Zealand
Director Kamal Singh Varma Alfriston
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goundar, Arti Priteshni Manurewa
Auckland
2105
New Zealand
Individual Gounder, Prem Alfriston
Auckland
2105
New Zealand
Director Prem Gounder Alfriston
Auckland
2105
New Zealand
Directors

Bobby Krishna Kumaran Naidu - Director

Appointment date: 09 Feb 2021

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 09 Feb 2021


Bobby Krishna Kumaran - Director

Appointment date: 09 Feb 2021

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 09 Feb 2021


Krishna Kumar Naidu - Director

Appointment date: 09 Feb 2021

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 09 Feb 2021


Kamal Singh Varma - Director (Inactive)

Appointment date: 03 Nov 2016

Termination date: 12 Feb 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 04 Jun 2019

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 03 Nov 2016


Prem Gounder - Director (Inactive)

Appointment date: 03 Nov 2016

Termination date: 01 Apr 2017

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 03 Nov 2016

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