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Aj Shaw & Co Chartered & Professional Accountants Limited

Type: NZ Limited Company (Ltd)
9429041154564
NZBN
5051480
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
586 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 25 Mar 2020
50b Monteith Crescent
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 09 Nov 2023
50b Monteith Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 17 Nov 2023

Aj Shaw & Co Chartered & Professional Accountants Limited, a registered company, was launched on 25 Mar 2014. 9429041154564 is the business number it was issued. "Accountant" (business classification M693210) is how the company is categorised. The company has been supervised by 7 directors: Sajid Lateef - an active director whose contract started on 01 Apr 2022,
Rahul Dhamija - an active director whose contract started on 01 Apr 2023,
Humna Sabahat Khan - an inactive director whose contract started on 01 Jan 2015 and was terminated on 01 Apr 2022,
Desmond Clive Abrahams - an inactive director whose contract started on 01 Oct 2014 and was terminated on 20 Jan 2021,
Syed Naj-Mus-Sahar Sabzwari - an inactive director whose contract started on 01 Sep 2017 and was terminated on 19 Nov 2018.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 50B Monteith Crescent, Remuera, Auckland, 1050 (type: registered, service).
Aj Shaw & Co Chartered & Professional Accountants Limited had been using 586 Great South Road, Ellerslie, Auckland as their physical address until 25 Mar 2020.
Previous aliases for the company, as we established at BizDb, included: from 17 Mar 2014 to 27 Aug 2020 they were named Aj Shaw & Co Chartered Accountants Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 8000 shares (80 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (20 per cent).

Addresses

Previous addresses

Address #1: 586 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Jul 2017 to 25 Mar 2020

Address #2: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 12 Dec 2014 to 12 Jul 2017

Address #3: 215 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered address used from 18 Jul 2014 to 12 Jul 2017

Address #4: 215c Great South Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 25 Mar 2014 to 18 Jul 2014

Address #5: 215c Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 25 Mar 2014 to 12 Dec 2014

Contact info
accounts@ajshaw.co.nz
09 Nov 2023 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Khan, Humna Sabahat Manurewa East
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Lateef, Sajid Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khan, Humna Sabahat Papatoetoe
Auckland
2025
New Zealand
Entity Taxsol New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Entity Taxsol New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Entity Erefund New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Director Humna Sabahat Khan Papatoetoe
Auckland
2025
New Zealand
Entity Erefund New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Individual Ahmad, Nasiruddin Zakariyya Papatoetoe
Auckland
2025
New Zealand
Directors

Sajid Lateef - Director

Appointment date: 01 Apr 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 01 Apr 2022


Rahul Dhamija - Director

Appointment date: 01 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2023


Humna Sabahat Khan - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 Apr 2022

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 20 Jan 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Jan 2015


Desmond Clive Abrahams - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 20 Jan 2021

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Oct 2014


Syed Naj-mus-sahar Sabzwari - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 19 Nov 2018

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 01 Sep 2017


Nasiruddin Zakariyya Ahmad - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 20 Jan 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jun 2014


Humna Sabahat Khan - Director (Inactive)

Appointment date: 25 Mar 2014

Termination date: 31 May 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Jun 2014

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