General information
Shamiana Enterprises Limited
Type: NZ Limited Company (Ltd)9429032594058
New Zealand Business Number
2165491
Company Number
Registered
Company Status
Shamiana Enterprises Limited (New Zealand Business Number 9429032594058) was launched on 17 Sep 2008. 3 addresses are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 2/4 Winston Place, Henderson, Auckland had been their registered address, up to 19 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shetty, Satish (an individual) located at Henderson, Auckland postcode 0610. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3103 Great North Road, New Lynn, Auckland | Other (Address For Share Register) | 17 Sep 2008 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Shetty
Herne Bay, Auckland, 1011
Address used since 08 Mar 2023
Laingholm, Auckland, 0604
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Satish Shetty
Hobsonville, Auckland, 0618
Address used since 17 Sep 2008
Henderson, Auckland, 0610
Address used since 31 Oct 2017 |
Director | 17 Sep 2008 - 21 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/4 Winston Place, Henderson, Auckland, 0610 | Registered & physical | 19 Mar 2014 - 19 May 2022 |
| 3103 Great North Road, New Lynn, Auckland | Registered & physical | 17 Sep 2008 - 19 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shetty, Satish Individual |
Henderson Auckland 0610 |
17 Sep 2008 - current |
Location
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Cladding Systems (nz) Limited 4c Winston Place |
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Cladding Systems International Limited 4c Winston Place |
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Adventure Specialties Trust 1/4 Winston Place |
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Aqualine Products Limited 7 Winston Place |
|
Secogas Limited 7 Winston Place |
|
Fix8 Limited 2c Winston Place |