General information

Shakthi Investments Limited

Type: NZ Limited Company (Ltd)
9429036310463
New Zealand Business Number
1243069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Shakthi Investments Limited (issued an NZBN of 9429036310463) was registered on 02 Oct 2002. 2 addresses are currently in use by the company: 4 Classic Grove, Glenfield, Northshore, Auckland (type: registered, physical). 147 Manuka Road, Glenfield, Auckland had been their physical address, until 14 Sep 2009. Shakthi Investments Limited used other names, namely: Shakthi Enterprises (Pty) Limited from 02 Oct 2002 to 08 Sep 2009. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Singh, Rajeshrie (a director) located at Bayview, North Shore City 0629 postcode 0629,
Mrh Singh Trustee Limited (an entity) located at Bayview, Auckland postcode 0629,
Singh, Rajean (a director) located at Bayview, North Shore City 0629. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Singh, Rusha (an individual) - located at Bayview, Auckland,
Singh, Rishi (a director) - located at Bayview, North Shore City. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Shakthi Investments Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
4 Classic Grove, Glenfield, Northshore, Auckland Registered & physical & service 14 Sep 2009
Contact info
64 210 2562374
Phone (Phone)
rajeshrie@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rishi Singh
Bayview, North Shore City, 0629
Address used since 22 Oct 2009
Director 02 Oct 2002 - current
Rajean Singh
Bayview, North Shore City 0629, 0629
Address used since 07 Sep 2015
Director 11 Sep 2009 - current
Rajeshrie Singh
Bayview, North Shore City 0629, 0629
Address used since 07 Sep 2015
Director 11 Sep 2009 - current
Addresses
Principal place of activity
4 Classic Grove , Bayview , Northshore, Auckland , 0629
Previous address Type Period
147 Manuka Road, Glenfield, Auckland Physical & registered 14 Nov 2007 - 14 Sep 2009
1/35 Witheford Drive, Glenfield, Auckland Registered & physical 02 Oct 2002 - 14 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Rajeshrie
Director
Bayview
North Shore City 0629
0629
16 Aug 2023 - current
Mrh Singh Trustee Limited
Shareholder NZBN: 9429048853040
Entity (NZ Limited Company)
Bayview
Auckland
0629
16 Aug 2023 - current
Singh, Rajean
Director
Bayview
North Shore City 0629
07 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Rusha
Individual
Bayview
Auckland
0629
16 Aug 2023 - current
Singh, Rishi
Director
Bayview
North Shore City
0629
07 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Singh, Neresh
Individual
Glenfield
North Shore City
0629
07 Feb 2011 - 31 Mar 2022
Singh, Rajean
Individual
Glenfield
Northshore, Auckland, 0629
13 Sep 2009 - 13 Sep 2009
Singh, Rishi
Individual
Glenfield
Auckland
02 Oct 2002 - 13 Sep 2009
Singh, Rajeshrie
Individual
Glenfield
Northshore, Auckland. 0629
13 Sep 2009 - 07 Feb 2011
Location
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