General information

Shabneeka Investments Limited

Type: NZ Limited Company (Ltd)
9429034855928
New Zealand Business Number
1616551
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Shabneeka Investments Limited (issued a New Zealand Business Number of 9429034855928) was incorporated on 30 Mar 2005. 2 addresses are currently in use by the company: 37 Coronation Road, Papatoetoe, Auckland, 2025 (type: physical, registered). 16 Dreifuss Place, Mangere East, Auckland had been their registered address, until 07 May 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shah, Liyaqiet Ali (an individual) located at Papatoetoe, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shah, Shalini (an individual) - located at Papatoetoe, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Shabneeka Investments Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
37 Coronation Road, Papatoetoe, Auckland, 2025 Physical & registered & service 07 May 2007
Contact info
64 9 2572749
Phone (Phone)
sharmas2000@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shalini Shah
Papatoetoe, Auckland, 2025
Address used since 30 Apr 2007
Director 30 Mar 2005 - current
Liyaqiet Ali Shah
Papatoetoe, Auckland, 2025
Address used since 30 Apr 2007
Director 30 Mar 2005 - current
Addresses
Previous address Type Period
16 Dreifuss Place, Mangere East, Auckland Registered & physical 30 Mar 2005 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shah, Liyaqiet Ali
Individual
Papatoetoe
Auckland
30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shah, Shalini
Individual
Papatoetoe
Auckland
30 Mar 2005 - current
Location
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