Shamiana Limited
Type: NZ Limited Company (Ltd)Shamiana Limited (issued an NZ business number of 9429037296179) was registered on 12 Apr 2000. 2 addresses are currently in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: physical, registered). 2/4 Winston Place, Henderson, Auckland had been their physical address, until 19 May 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Fitzpatrick, Sandra Diane (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Fitzpatrick, Gary Paul (an individual) - located at Castor Bay, Auckland. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Physical & registered & service | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Shetty
Herne Bay, Auckland, 1011
Address used since 08 Mar 2023
Laingholm, Auckland, 0604
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Satish Shetty
Hobsonville, Auckland, 0618
Address used since 01 May 2003
Henderson, Auckland, 0610
Address used since 31 Oct 2017 |
Director | 12 Apr 2000 - 21 Jun 2019 |
|
Nasrin Shetty
Hobsonville, Auckland, 0618
Address used since 01 May 2003 |
Director | 12 Apr 2000 - 23 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 2/4 Winston Place, Henderson, Auckland, 0610 | Physical & registered | 19 Mar 2014 - 19 May 2022 |
| 3103 Great North Road, New Lynn, Auckland | Registered | 22 Jun 2002 - 19 Mar 2014 |
| 3103 Great North Road, New Lynn, Auckland | Registered | 12 Apr 2000 - 22 Jun 2002 |
| 3103 Great North Road, New Lynn, Auckland | Physical | 12 Apr 2000 - 19 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Sandra Diane Individual |
Castor Bay Auckland 0620 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Gary Paul Individual |
Castor Bay Auckland 0620 |
17 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shetty, Satish Individual |
Henderson Auckland 0610 |
12 Apr 2000 - 17 Jan 2023 |
|
Shetty, Nasrin Individual |
Te Atatu Auckland 0610 |
18 Jul 2013 - 31 May 2016 |
|
Shetty, Nasrin Individual |
Te Atatu Auckland |
12 Apr 2000 - 18 Jul 2013 |
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