Sheek Trustee Limited, a registered company, was incorporated on 18 Apr 2017. 9429046076878 is the NZ business number it was issued. The company has been managed by 3 directors: Shyamal Nand - an active director whose contract started on 18 Apr 2017,
Shyam Nand - an active director whose contract started on 18 Apr 2017,
Praveen Lata - an active director whose contract started on 26 May 2017.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 928 Redoubt Road, Flat Bush, Takanini, 2112 (types include: registered, physical).
Sheek Trustee Limited had been using 263/A Campbell Rd, Greenlane, Auckland as their registered address up until 14 Jan 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Lata, Praveen (an individual) located at Papatoetoe, Auckland postcode 2025,
Awadh, Suresh Chand (an individual) located at Takanini, Takanini postcode 2112,
Nand, Shyam (an individual) located at Papatoetoe, Auckland postcode 2025.
Previous addresses
Address: 263/a Campbell Rd, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 24 Jun 2019 to 14 Jan 2022
Address: 164 Tui Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 18 Apr 2017 to 24 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lata, Praveen |
Papatoetoe Auckland 2025 New Zealand |
26 May 2017 - |
Individual | Awadh, Suresh Chand |
Takanini Takanini 2112 New Zealand |
18 Apr 2017 - |
Individual | Nand, Shyam |
Papatoetoe Auckland 2025 New Zealand |
18 Apr 2017 - |
Individual | Nand, Shyamal |
Flat Bush Auckland 2019 New Zealand |
18 Apr 2017 - |
Shyamal Nand - Director
Appointment date: 18 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Jan 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Jun 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Apr 2017
Shyam Nand - Director
Appointment date: 18 Apr 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Apr 2017
Praveen Lata - Director
Appointment date: 26 May 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 May 2017
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