General information

Shiva Holdings Limited

Type: NZ Limited Company (Ltd)
9429031196246
New Zealand Business Number
3298430
Company Number
Registered
Company Status

Shiva Holdings Limited (issued a New Zealand Business Number of 9429031196246) was launched on 04 Mar 2011. 5 addresess are currently in use by the company: Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 65 Wellington Street, Freemans Bay, Auckland had been their physical address, up to 13 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Chatly, Suresh (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Chatly, Seema (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
65 Wellington Street, Freemans Bay, Auckland, 1011 Postal & office & delivery 08 Oct 2021
Unit 7, 2 Amera Place, Huntington Park, Auckland, 2013 Registered & physical & service 13 Oct 2022
Directors
Name and Address Role Period
Suresh Chatly
Parnell, Auckland, 1052
Address used since 10 Nov 2015
Director 04 Mar 2011 - current
Addresses
Principal place of activity
65 Wellington Street , Freemans Bay , Auckland , 1011
Previous address Type Period
65 Wellington Street, Freemans Bay, Auckland, 1011 Physical & registered 04 Mar 2011 - 13 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chatly, Suresh
Director
Parnell
Auckland
1052
04 Mar 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chatly, Seema
Individual
Parnell
Auckland
1052
04 Mar 2011 - current
Location
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