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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Malhotra, Rakesh |
Glendene Auckland 0602 New Zealand |
17 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Malhotra, Shashi |
Glendene Auckland 0602 New Zealand |
17 Apr 2015 - |
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
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
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