Shavata Limited, a registered company, was started on 08 Oct 2002. 9429036290185 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Michael Jasper Herrick - an active director whose contract began on 08 Oct 2002,
Ravinder Herrick - an inactive director whose contract began on 08 Oct 2002 and was terminated on 22 Mar 2006.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Shavata Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address up to 11 Dec 2013.
Other names for this company, as we identified at BizDb, included: from 19 Apr 2011 to 21 Mar 2012 they were called Tdl Group Limited, from 08 Oct 2002 to 19 Apr 2011 they were called Shavata N.z. Limited.
A single entity controls all company shares (exactly 100 shares) - Hbt Trustee Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Aug 2013 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 30 Aug 2013 to 11 Dec 2013
Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 05 Oct 2010 to 30 Aug 2013
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 25 Aug 2008 to 05 Oct 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 23 Aug 2004 to 25 Aug 2008
Address: 29 Northcroft Street, Takapuna, Auckland
Physical address used from 09 Sep 2003 to 23 Aug 2004
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 09 Sep 2003 to 25 Aug 2008
Address: C/- Bdo Spicers, 29 Northcroft Street, Takapuna, North Shore City
Registered & physical address used from 08 Oct 2002 to 09 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hbt Trustee Limited Shareholder NZBN: 9429030872936 |
Takapuna Auckland 0622 New Zealand |
22 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herrick, Michael Jasper |
Remuera Auckland 1050 New Zealand |
08 Oct 2002 - 13 Sep 2013 |
| Individual | Herrick, Ravinder |
St Marys Bay Auckland, (r & M J Herrick Family Trust) |
08 Oct 2002 - 27 Jun 2010 |
| Individual | Herrick, Ravinder |
St Marys Bay Auckland |
08 Oct 2002 - 27 Jun 2010 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
16 Aug 2004 - 22 Feb 2013 | |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
16 Aug 2004 - 22 Feb 2013 | |
| Individual | Herrick, Michael Jasper |
Remuera Auckland 1050 New Zealand |
08 Oct 2002 - 13 Sep 2013 |
Michael Jasper Herrick - Director
Appointment date: 08 Oct 2002
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Jun 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2012
Ravinder Herrick - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 22 Mar 2006
Address: St Marys Bay, Auckland,
Address used since 08 Oct 2002
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