General information

Shamen Investments Limited

Type: NZ Limited Company (Ltd)

9429032576702

New Zealand Business Number

2169272

Company Number

Registered

Company Status

Shamen Investments Limited (issued an NZ business identifier of 9429032576702) was started on 08 Sep 2008. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 280 Great South Road, Greenlane, Auckland had been their physical address, until 06 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Kumar, Sangeeta (an individual) located at Albany, Auckland. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Kumar, Shiu (an individual) - located at Albany, Auckland. Businesscheck's database was updated on 17 Mar 2024.

Current address	Type	Used since
97 Great South Road, Epsom, Auckland, 1051	Physical & service & registered	06 May 2022

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Shiu Kumar Albany, Auckland, 0632 Address used since 29 Apr 2016	Director	08 Sep 2008 - current

Addresses

Previous address	Type	Period
280 Great South Road, Greenlane, Auckland, 1051	Physical	06 May 2021 - 06 May 2022
280 Great South Road, Greenlane, Auckland, 1051	Registered	29 Oct 2015 - 06 May 2022
11 Oakview Terrace, Albany, Auckland	Registered	23 Apr 2009 - 29 Oct 2015
11 Oakview Terrace, Albany, Auckland	Physical	23 Apr 2009 - 06 May 2021
97 Coronation Road, Hillcrest, Auckland	Registered & physical	08 Sep 2008 - 23 Apr 2009

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Kumar, Sangeeta Individual	Albany Auckland	08 Sep 2008 - current

Shares Allocation #2 Number of Shares: 75

Shareholder Name	Address	Period
Kumar, Shiu Individual	Albany Auckland	08 Sep 2008 - current

Location

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