Shagil Investments Limited (issued an NZBN of 9429036296644) was started on 03 Oct 2002. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 14 Feb 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Gillan, Laura Mary (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Shariff, Mohammed Muktar (an individual) - located at Whitby, Porirua. Our data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & registered & service | 14 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Laura Mary Gillan
Whitby, Porirua, 5024
Address used since 27 Jan 2010 |
Director | 03 Oct 2002 - current |
Mohammed Muktar Shariff
Whitby, Porirua, 5024
Address used since 27 Jan 2010 |
Director | 03 Oct 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 15 Nov 2018 - 14 Feb 2020 |
Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 15 Apr 2015 - 15 Nov 2018 |
Level 7, 234 Wakefield Street, Wellington | Physical & registered | 18 Nov 2003 - 15 Apr 2015 |
234 Wakefield Street, Wellington | Registered & physical | 03 Oct 2002 - 18 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Gillan, Laura Mary Individual |
Whitby Porirua 5024 |
03 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Shariff, Mohammed Muktar Individual |
Whitby Porirua 5024 |
03 Oct 2002 - current |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |