General information

Shufix Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039371287
New Zealand Business Number
419846
Company Number
Registered
Company Status

Shufix Enterprises Limited (issued a New Zealand Business Number of 9429039371287) was incorporated on 17 May 1989. 4 addresses are in use by the company: 6 Ben James Drive, Hillsborough, Auckland, 1042 (type: registered, service). Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland had been their physical address, until 30 Jun 2014. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Meanger, Kusum Lata (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Meanger, Harikant (an individual) - located at Hillsborough, Auckland. The 3rd group of shareholders, share allocation (4998 shares, 99.96%) belongs to 1 entity, namely:
H & K Meanger Trustee Limited, located at Otahuhu, Auckland (an other). Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 30 Jun 2014
6 Ben James Drive, Hillsborough, Auckland, 1042 Registered & service 21 Jun 2023
Directors
Name and Address Role Period
Harikant Meanger
Hillsborough, Auckland, 1042
Address used since 05 Jul 2010
Director 02 Jul 1992 - current
Kusum Lata Meanger
Hillsborough, Auckland, 1042
Address used since 05 Jul 2010
Director 02 Jul 1992 - current
Jignash Meanger
Hillsborough, Auckland, 1042
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 07 Jul 2011 - 30 Jun 2014
C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland Registered & physical 07 Jul 2004 - 07 Jul 2011
C/o Oswin Griffiths, 1 Turner St, Auckland Registered 04 Aug 1993 - 07 Jul 2004
Oswin Griffiths - D.f.k., Level 4, Columbus House, 52 Symonds Street, Auckland Physical 20 Feb 1992 - 07 Jul 2004
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meanger, Kusum Lata
Individual
Hillsborough
Auckland
1042
17 May 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meanger, Harikant
Individual
Hillsborough
Auckland
1042
17 May 1989 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
H & K Meanger Trustee Limited
Other (Other)
Otahuhu
Auckland
1062
17 May 1989 - current
Location
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