Shan Developers Limited
Type: NZ Limited Company (Ltd)Shan Developers Limited (NZBN 9429030062429) was launched on 17 Oct 2013. 2 addresses are currently in use by the company: 213 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: physical, registered). 9 Yacht Place, Bucklands Beach, Auckland had been their registered address, up until 04 Dec 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Basra, Baljinder Kaur (a director) located at Northcross, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Basra, Gurdip Singh (an individual) - located at Northcross, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kermani, Daliah Porus, located at Bucklands Beach, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Shan Developers Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & registered & service | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gurdip Singh Basra
Northcross, Auckland, 0632
Address used since 09 Nov 2020 |
Director | 17 Oct 2013 - current |
|
Porus Homi Kermani
Bucklands Beach, Auckland, 2012
Address used since 24 Nov 2017
Flat Bush, Auckland, 2016
Address used since 17 Oct 2013
Bucklands Beach, Auckland, 2012
Address used since 12 Jul 2017 |
Director | 17 Oct 2013 - current |
|
Gurdip Singh
Albany, Auckland, 0632
Address used since 15 Nov 2018
Glenfield, Auckland, 0629
Address used since 08 Dec 2014 |
Director | 17 Oct 2013 - current |
|
Daliah Porus Kermani
Flat Bush, Auckland, 2016
Address used since 01 Nov 2015
Bucklands Beach, Auckland, 2012
Address used since 24 Nov 2017
Bucklands Beach, Auckland, 2012
Address used since 12 Jul 2017 |
Director | 01 Nov 2015 - current |
|
Baljinder Kaur Basra
Northcross, Auckland, 0632
Address used since 09 Nov 2020 |
Director | 01 Nov 2015 - current |
|
Baljinder Kaur
Abany, Auckland, 0632
Address used since 15 Nov 2018
Glenfield, Auckland, 0629
Address used since 01 Nov 2015
Glenfield, Auckland, 0629
Address used since 16 Sep 2018 |
Director | 01 Nov 2015 - current |
| 213 Bucklands Beach Road , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Yacht Place, Bucklands Beach, Auckland, 2012 | Registered & physical | 20 Jul 2017 - 04 Dec 2017 |
| 2 Kaitune Drive, Flat Bush, Auckland, 2016 | Registered & physical | 17 Oct 2013 - 20 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basra, Baljinder Kaur Director |
Northcross Auckland 0632 |
13 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basra, Gurdip Singh Individual |
Northcross Auckland 0632 |
13 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani, Daliah Porus Individual |
Bucklands Beach Auckland 2012 |
12 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani, Porus Homi Director |
Bucklands Beach Auckland 2012 |
17 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdip Director |
Albany Auckland 0632 |
17 Oct 2013 - 13 Oct 2020 |
|
Kaur, Baljinder Individual |
Albany Auckland 0632 |
12 Dec 2015 - 13 Oct 2020 |
 |
Kermani Enterprise Limited 213 Bucklands Beach Road |
|
Macleans Dentist Limited 219 Bucklands Beach Road |
|
Whitehead & Mills Limited 214b Bucklands Beach Road |
|
Maggie Lam Surface Design Limited Flat 2, 212 Bucklands Beach Road |
|
Tangata Whenua Trust 231 Bucklands Beach Road |
|
Lc Sunrise Limited 11 Mander Place |
|
Zara Sai Developments Limited 31a Macleans Road |
|
Red Rose Group Limited 190 Bucklands Beach Road |
|
The Grange Park Limited 83 Oliver Road |
|
Wiley Investment NZ Limited 39 Quedley Court |
|
D & C Lin Property Limited 19a Sea Spray Drive |
|
Jewel Group Limited 11a Takutai Avenue |