General information

Sheikhs Holdings Limited

Type: NZ Limited Company (Ltd)
9429035958826
New Zealand Business Number
1312028
Company Number
Registered
Company Status

Sheikhs Holdings Limited (issued an NZ business number of 9429035958826) was launched on 29 May 2003. 2 addresses are in use by the company: 21 Byblos Place, The Gardens, Auckland, 2105 (type: registered, physical). 99 Tui Road, Papatoetoe, Auckland had been their registered address, up to 08 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Sheikh, Nisha Lailatul (a director) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Sheikh, Mushtaq Ahmed (an individual) - located at The Gardens, Auckland. Our data was updated on 10 Apr 2024.

Current address Type Used since
21 Byblos Place, The Gardens, Auckland, 2105 Registered & physical & service 08 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Nisha Lailatul Sheikh
The Gardens, Auckland, 2105
Address used since 31 Aug 2022
Papatoetoe, Auckland, 2025
Address used since 29 May 2003
Director 29 May 2003 - current
Lailatul Nisha Sheikh
Papatoetoe, Auckland, 2025
Address used since 29 May 2003
Director 29 May 2003 - current
Mushtaq Ahmed Sheikh
The Gardens, Auckland, 2105
Address used since 31 Aug 2022
Papatoetoe, Auckland, 2025
Address used since 29 May 2003
Director 29 May 2003 - current
Addresses
Previous address Type Period
99 Tui Road, Papatoetoe, Auckland, 2025 Registered & physical 29 May 2003 - 08 Sep 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Sheikh, Nisha Lailatul
Director
The Gardens
Auckland
2105
13 Feb 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Sheikh, Mushtaq Ahmed
Individual
The Gardens
Auckland
2105
29 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Sheikh, Lailatul Nisha
Individual
Papatoetoe
Auckland
29 May 2003 - 13 Feb 2018
Location
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