General information
Shajan Limited
Type: NZ Limited Company (Ltd)9429036280971
New Zealand Business Number
1248166
Company Number
Registered
Company Status
Shajan Limited (issued an NZ business identifier of 9429036280971) was registered on 25 Oct 2002. 2 addresses are currently in use by the company: 55 Gladstone Road, Parnell, Auckland, 1052 (type: registered, physical). 19A Cathedral Place, Parnell, Auckland had been their registered address, up until 02 Apr 2013. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3 shares (100 per cent of shares), namely:
Sharma Family Trust, De Zoete (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Gladstone Road, Parnell, Auckland, 1052 | Registered & physical & service | 02 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan De Zoete
Parnell, Auckland, 1052
Address used since 03 Jun 2015 |
Director | 25 Oct 2002 - current |
|
Shashi Dezoete-sharma De Zoete-sharma
Parnell, Auckland, 1052
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19a Cathedral Place, Parnell, Auckland | Registered & physical | 25 Oct 2002 - 02 Apr 2013 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma Family Trust, De Zoete Individual |
Parnell Auckland 1052 |
15 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Zoete, Jan Individual |
Parnell Auckland |
25 Oct 2002 - 15 Jul 2012 |
|
De Zoete-sharma, Shashi Individual |
Parnell Auckland |
25 Oct 2002 - 15 Jul 2012 |
Location
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B T Group Limited 49 Gladstone Road |
|
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|
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