Shiva Online Limited, a registered company, was started on 05 Jan 2016. 9429042130277 is the business number it was issued. "Computer retailing" (ANZSIC G422210) is how the company is categorised. This company has been supervised by 2 directors: Jogi Bishwanath - an active director whose contract started on 05 Jan 2016,
Pradip Kummar Dutta - an active director whose contract started on 05 Jan 2016.
Updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 45 Hamilton Road,, Surfdale, Auckland, 1081 (registered address),
45 Hamilton Road, Surfdale, Waiheke Island, Auckland, 1081 (service address),
359 Henderson Valley Road, Henderson Valley, Auckland, 0612 (physical address).
Shiva Online Limited had been using 45 Hamilton Rd Waiheke, Jablonec Nad Nisou, Auckland as their registered address up until 25 Oct 2023.
Old names used by the company, as we identified at BizDb, included: from 29 Dec 2015 to 14 Feb 2017 they were named Apdit Limited.
One entity controls all company shares (exactly 100 shares) - Bishwanath, Jogi - located at 1081, Surfdale, Waiheke Island.
Previous addresses
Address #1: 45 Hamilton Rd Waiheke, Jablonec Nad Nisou, Auckland, 0612 New Zealand
Registered address used from 24 Oct 2023 to 25 Oct 2023
Address #2: 359 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Service address used from 24 Nov 2021 to 24 Oct 2023
Address #3: 359 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Registered address used from 18 Mar 2021 to 24 Oct 2023
Address #4: 39f Honan Pl, Avondale, Auckland, 1026 New Zealand
Registered address used from 14 Dec 2016 to 18 Mar 2021
Address #5: 39f Honan Pl, Avondale, Auckland, 1026 New Zealand
Physical address used from 14 Dec 2016 to 24 Nov 2021
Address #6: 10a Honan Pl, Auckland, 1026 New Zealand
Physical & registered address used from 05 Jan 2016 to 14 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bishwanath, Jogi |
Surfdale Waiheke Island 1081 New Zealand |
14 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dutta, Pradip Kummar |
Henderson Valley Auckland 0612 New Zealand |
05 Jan 2016 - 14 Oct 2023 |
Jogi Bishwanath - Director
Appointment date: 05 Jan 2016
Address: Surfdale, Auckland, 1081 New Zealand
Address used since 14 Oct 2023
Pradip Kummar Dutta - Director
Appointment date: 05 Jan 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 10 Mar 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Jan 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 27 Oct 2019
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