Shortcuts

Shn Investments Limited

Type: NZ Limited Company (Ltd)
9429041708828
NZBN
5682587
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4136a Great North Road
Glendene
Auckland 0602
New Zealand
Registered address used since 18 Jul 2016
4136a Great North Road
Glendene
Auckland 0602
New Zealand
Physical & service address used since 25 Mar 2022

Shn Investments Limited was registered on 17 Apr 2015 and issued an NZ business identifier of 9429041708828. The registered LTD company has been run by 2 directors: Shashi Malhotra - an active director whose contract started on 17 Apr 2015,
Rakesh Malhotra - an active director whose contract started on 17 Apr 2015.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 4136A Great North Road, Glendene, Auckland, 0602 (types include: physical, service).
Until 25 Mar 2022, Shn Investments Limited had been using 3 Margan Avenue, New Lynn, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Malhotra, Rakesh (a director) located at Glendene, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Malhotra, Shashi - located at Glendene, Auckland. Shn Investments Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 3 Margan Avenue, New Lynn, Auckland, 0600 New Zealand

Physical address used from 17 Apr 2015 to 25 Mar 2022

Address #2: 3 Margan Avenue, New Lynn, Auckland, 0600 New Zealand

Registered address used from 17 Apr 2015 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Malhotra, Rakesh Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Malhotra, Shashi Glendene
Auckland
0602
New Zealand
Directors

Shashi Malhotra - Director

Appointment date: 17 Apr 2015

Address: Glendene, Auckland, 0602 New Zealand

Address used since 16 Aug 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 17 Apr 2015


Rakesh Malhotra - Director

Appointment date: 17 Apr 2015

Address: Glendene, Auckland, 0602 New Zealand

Address used since 16 Aug 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 17 Apr 2015

Nearby companies

Jap Enterprise Limited
26 Titirangi Road

Srs International Finance Limited
6 Gardner Avenue

S&s Property Management Limited
6 Gardner Avenue

Vita Limited
Suite 5, 2 Margan Avenue

Time Of Need Electrical Limited
5 Dolan Place

Exquisite Investments Limited
17 Margan Avenue

Similar companies

Ayemi Limited
16a Arawa Street

Cocoon Services Limited
Flat 1, 19 Gardner Avenue

Ezystayz Limited
Unit 13, 14 Ambrico Place

M & B House Limited
14 Arawa Street

Majority Property Investment Limited
5/19 Gardner Avenue

Vanu Investments Limited
10 Chettle Court