Shiwani Holdings Limited
Type: NZ Limited Company (Ltd)Shiwani Holdings Limited (issued an NZ business number of 9429033412139) was incorporated on 07 May 2007. 5 addresess are in use by the company: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, office). Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland had been their physical address, up to 15 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ghaffar, Abdul (an individual) located at 05-03, Sommerville Park, Singapore postcode 259280. "Rental of commercial property" (business classification L671250) is the category the ABS issued Shiwani Holdings Limited. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
| Po Box 3878, Shortland Street, Auckland, 1140 | Postal | 15 Feb 2022 |
| 1f/272 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Abdul Ghaffar
#05-03, Sommerville Park, Singapore, 259280
Address used since 29 Aug 2022
#31-02, Jade Tower, Singapore 469982,
Address used since 31 Mar 2015 |
Director | 07 May 2007 - current |
|
Moinuddin Irfani Syed
Allawah, Nsw, 2218
Address used since 01 May 2015
332-336 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2015 - current |
| 1f/272 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 302, Geyser Building, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 Aug 2012 - 15 Aug 2018 |
| C/-robert Wong Ca Limtied, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Physical & registered | 07 May 2007 - 28 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghaffar, Abdul Individual |
#05-03, Sommerville Park Singapore 259280 |
07 May 2007 - current |
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