Shabneeka Investments Limited, a registered company, was launched on 30 Mar 2005. 9429034855928 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been supervised by 2 directors: Shalini Shah - an active director whose contract began on 30 Mar 2005,
Liyaqiet Ali Shah - an active director whose contract began on 30 Mar 2005.
Updated on 30 Aug 2024, BizDb's database contains detailed information about 1 address: 37 Coronation Road, Papatoetoe, Auckland, 2025 (type: physical, registered).
Shabneeka Investments Limited had been using 16 Dreifuss Place, Mangere East, Auckland as their registered address until 07 May 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 16 Dreifuss Place, Mangere East, Auckland
Registered & physical address used from 30 Mar 2005 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shah, Liyaqiet Ali |
Papatoetoe Auckland New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shah, Shalini |
Papatoetoe Auckland New Zealand |
30 Mar 2005 - |
Shalini Shah - Director
Appointment date: 30 Mar 2005
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Apr 2007
Liyaqiet Ali Shah - Director
Appointment date: 30 Mar 2005
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Apr 2007
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