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Landmart Limited

Type: NZ Limited Company (Ltd)
9429033226330
NZBN
1969093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
93 San Valentino Drive
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 29 Jun 2016
33 Tims Crescent
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 03 Sep 2019
33 Tims Crescent
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 11 Sep 2019

Landmart Limited, a registered company, was launched on 24 Jul 2007. 9429033226330 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 3 directors: Chetan Shah - an active director whose contract started on 24 Jul 2007,
Ravnita Sonia Shah - an active director whose contract started on 22 Oct 2020,
Sushil Shah - an inactive director whose contract started on 24 Jul 2007 and was terminated on 21 Oct 2020.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 33 Tims Crescent, Flat Bush, Auckland, 2019 (registered address),
33 Tims Crescent, Flat Bush, Auckland, 2019 (physical address),
33 Tims Crescent, Flat Bush, Auckland, 2019 (service address),
33 Tims Crescent, Flat Bush, Auckland, 2019 (other address) among others.
Landmart Limited had been using 93 San Valentino Drive, Henderson, Auckland as their physical address up to 11 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

33 Tims Crescent, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 93 San Valentino Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 18 Jul 2016 to 11 Sep 2019

Address #2: 9a Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 24 Jul 2007 to 18 Jul 2016

Contact info
64 21 0724171
03 Sep 2019 Phone
chetsy007@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
chetsy007@gmail.com
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shah, Ravnita Sonia Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shah, Chetan Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shah, Sushil Mt. Wellington
Auckland, New Zealalnd

New Zealand
Individual Shah, Nayana Mt. Wellington
Auckland, New Zealalnd

New Zealand
Individual Shah, Sushil Mt. Wellington
Auckland, New Zealalnd

New Zealand
Individual Shah, Sushil Mt. Wellington
Auckland, New Zealalnd

New Zealand
Individual Shah, Nayana Mt. Wellington
Auckland, New Zealalnd.

New Zealand
Directors

Chetan Shah - Director

Appointment date: 24 Jul 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 May 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Jul 2016


Ravnita Sonia Shah - Director

Appointment date: 22 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Oct 2020


Sushil Shah - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 21 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 May 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 18 Jul 2016

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