General information

Shosha Retail Group Limited

Type: NZ Limited Company (Ltd)
9429042137399
New Zealand Business Number
5872892
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Shosha Retail Group Limited (issued a New Zealand Business Number of 9429042137399) was registered on 13 Jan 2016. 2 addresses are currently in use by the company: 53 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 37 Church Street, Onehunga, Auckland had been their registered address, up to 29 Jun 2018. 10000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 999 shares (9.99% of shares), namely:
Dutta, Shivali (an individual) located at Penrose, Auckland postcode 1061,
Gupta, Abhinav (an individual) located at Penrose, Auckland postcode 1061,
Abhinav Gupta (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 9.99% of all shares (exactly 999 shares); it includes
Sattoor, Keerthi (an individual) - located at Penrose, Auckland,
Mekala, Srinivas (an individual) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mekala, Srinivas, located at Penrose, Auckland (an individual). "Tobacco product retailing" (business classification G427977) is the classification the Australian Bureau of Statistics issued to Shosha Retail Group Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
53 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 29 Jun 2018
Directors
Name and Address Role Period
Himanshu Mittal
Penrose, Auckland, 1061
Address used since 01 Oct 2020
Flat Bush, Auckland, 2019
Address used since 13 Jan 2016
Flat Bush, Auckland, 2019
Address used since 13 Jan 2016
Director 13 Jan 2016 - current
Abhinav Gupta
Flat Bush, Auckland, 2019
Address used since 15 Mar 2018
Flat Bush, Auckland, 2019
Address used since 13 Jan 2016
Director 13 Jan 2016 - 26 Aug 2018
Addresses
Previous address Type Period
37 Church Street, Onehunga, Auckland, 1061 Registered & physical 02 May 2017 - 29 Jun 2018
94 Manukau Road, Epsom, Auckland, 1023 Physical & registered 13 Jan 2016 - 02 May 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dutta, Shivali
Individual
Penrose
Auckland
1061
28 Mar 2018 - current
Gupta, Abhinav
Individual
Penrose
Auckland
1061
13 Jan 2016 - current
Abhinav Gupta
Director
Flat Bush
Auckland
2019
13 Jan 2016 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Sattoor, Keerthi
Individual
Penrose
Auckland
1061
28 Mar 2018 - current
Mekala, Srinivas
Individual
Penrose
Auckland
1061
13 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual
Penrose
Auckland
1061
13 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
13 Jan 2016 - current
Abhinav Gupta
Director
Flat Bush
Auckland
2019
13 Jan 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Penrose
Auckland
1061
13 Jan 2016 - current
Shares Allocation #6 Number of Shares: 999
Shareholder Name Address Period
Mittal, Himanshu
Director
Penrose
Auckland
1061
13 Jan 2016 - current
Garg, Paayal
Individual
Penrose
Auckland
1061
28 Mar 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Penrose
Auckland
1061
19 May 2017 - current
Shares Allocation #8 Number of Shares: 6999
Shareholder Name Address Period
Chea, Linna
Individual
Penrose
Auckland
1061
28 Mar 2018 - current
Chhun, Bunleng
Individual
Penrose
Auckland
1061
19 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Chea, Linna
Individual
2 White Street
Auckland
1010
13 Jan 2016 - 19 May 2017
Location
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