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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shah, Ravnita Sonia |
Flat Bush Auckland 2019 New Zealand |
22 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shah, Chetan |
Flat Bush Auckland 2019 New Zealand |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shah, Sushil |
Mt. Wellington Auckland, New Zealalnd New Zealand |
24 Jul 2007 - 14 Sep 2011 |
Individual | Shah, Nayana |
Mt. Wellington Auckland, New Zealalnd New Zealand |
24 Jul 2007 - 14 Sep 2011 |
Individual | Shah, Sushil |
Mt. Wellington Auckland, New Zealalnd New Zealand |
24 Jul 2007 - 14 Sep 2011 |
Individual | Shah, Sushil |
Mt. Wellington Auckland, New Zealalnd New Zealand |
24 Jul 2007 - 14 Sep 2011 |
Individual | Shah, Nayana |
Mt. Wellington Auckland, New Zealalnd. New Zealand |
24 Jul 2007 - 14 Sep 2011 |
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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