Anesh & Sharmila Company Limited was incorporated on 12 May 2004 and issued a number of 9429035399254. The removed LTD company has been supervised by 4 directors: Sharmila Patel - an active director whose contract started on 12 May 2004,
Anesh Chandrakant Patel - an active director whose contract started on 12 May 2004,
Chandrakant Laljibhai Patel - an inactive director whose contract started on 12 May 2004 and was terminated on 30 Oct 2012,
Niroo Chandrakant Patel - an inactive director whose contract started on 12 May 2004 and was terminated on 30 Oct 2012.
As stated in the BizDb database (last updated on 26 Mar 2024), this company registered 2 addresses: 19 Aratonga Avenue, Greenlane, Auckland, 1051 (physical address),
19 Aratonga Avenue, Greenlane, Auckland, 1051 (service address),
280 Great South Road, Greenlane, Auckland, 1051 (registered address).
Up until 02 Jun 2016, Anesh & Sharmila Company Limited had been using 19 Aratonga Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patel, Sharmila (an individual) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patel, Anesh Chandrakant - located at Ellerslie, Auckland.
Previous addresses
Address #1: 19 Aratonga Avenue, Epsom, Auckland New Zealand
Registered address used from 01 Jun 2005 to 02 Jun 2016
Address #2: 19 Aratonga Avenue, Epsom, Auckland New Zealand
Physical address used from 01 Jun 2005 to 23 Jul 2019
Address #3: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 12 May 2004 to 01 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patel, Sharmila |
Greenlane Auckland 1051 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Patel, Anesh Chandrakant |
Ellerslie Auckland 1051 New Zealand |
12 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Chandrakant Laljibhai |
Epsom Auckland |
12 May 2004 - 29 May 2014 |
| Individual | Patel, Niroo Chandrakant |
Epsom Auckland |
12 May 2004 - 29 May 2014 |
Sharmila Patel - Director
Appointment date: 12 May 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 May 2010
Anesh Chandrakant Patel - Director
Appointment date: 12 May 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Jul 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 May 2010
Chandrakant Laljibhai Patel - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 30 Oct 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 May 2010
Niroo Chandrakant Patel - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 30 Oct 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 May 2010
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