Shingaar Fashions (Wholesale) Limited was incorporated on 15 Dec 1988 and issued a business number of 9429039387509. The registered LTD company has been managed by 4 directors: Chagan Rana - an active director whose contract began on 21 Dec 1989,
Jaya Rana - an active director whose contract began on 21 Dec 1989,
Jyoti Harish Lodhia - an inactive director whose contract began on 21 Dec 1989 and was terminated on 25 Jul 2001,
Harish Shantilal Lodhia - an inactive director whose contract began on 21 Dec 1989 and was terminated on 25 Jul 2001.
As stated in our information (last updated on 16 Oct 2020), the company registered 1 address: 15 Ellis Avenue, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Up to 23 Jul 2012, Shingaar Fashions (Wholesale) Limited had been using 154 Karangahape Road, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Mayur Rana (an individual) located at Mt Roskill Auckland.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Chagan Rana - located at Mt Roskill Auckland.
The 3rd share allotment (4000 shares, 40%) belongs to 1 entity, namely:
Jaya Rana, located at Mt Roskill Aukland (an individual).
Previous addresses
Address: 154 Karangahape Road, Auckland New Zealand
Physical address used from 30 Jun 1997 to 23 Jul 2012
Address: 154 Karangahape Road, Auckland New Zealand
Registered address used from 02 Nov 1993 to 23 Jul 2012
Address: 263 Karangahape Road, Auckland
Registered address used from 01 Nov 1993 to 02 Nov 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Mayur Rana |
Mt Roskill Auckland New Zealand |
21 May 2008 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Chagan Rana |
Mt Roskill Auckland New Zealand |
21 May 2008 - |
| Shares Allocation #3 Number of Shares: 4000 | |||
| Individual | Jaya Rana |
Mt Roskill Aukland New Zealand |
21 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaya Rana |
Mt Roskill |
15 Dec 1988 - 21 May 2008 |
| Individual | Chagan Rana |
Mt Roskill |
15 Dec 1988 - 21 May 2008 |
Chagan Rana - Director
Appointment date: 21 Dec 1989
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Aug 2015
Jaya Rana - Director
Appointment date: 21 Dec 1989
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Aug 2015
Jyoti Harish Lodhia - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 25 Jul 2001
Address: Mt Roskill,
Address used since 21 Dec 1989
Harish Shantilal Lodhia - Director (Inactive)
Appointment date: 21 Dec 1989
Termination date: 25 Jul 2001
Address: Mt Roskill,
Address used since 21 Dec 1989
Champions Hair Art Limited
Unit A/ 19 Ellis Avenue
Excel Tours Limited
8a Subritzky Avenue
Durga Limited
1b Haycock Avenue
United Sports Club Incorporated
1a Haycock Avenue
S M Bhide & Co Limited
5 Subritzky Avenue
Aotearoa Smart Buy Nz Limited
5 Haycock Avenue