Shiva Developments Limited, a registered company, was registered on 18 Jan 2007. 9429033651675 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 3 directors: David John Altena - an active director whose contract began on 18 Jan 2007,
Julian David Owen - an active director whose contract began on 18 Jan 2007,
David James Kirk - an inactive director whose contract began on 18 Jan 2007 and was terminated on 17 Jul 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Bernies Way, Ohauiti, Tauranga, 3112 (type: registered, physical).
Shiva Developments Limited had been using 11 Ngaparaoa Drive, Rd 9, Te Puke as their registered address up until 31 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4 Bernies Way, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 03 Mar 2017 to 31 Mar 2017
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 19 Feb 2016 to 03 Mar 2017
Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Feb 2015 to 19 Feb 2016
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 23 May 2011 to 12 Feb 2015
Address: C/-gilligan Rowe, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 30 Apr 2010 to 23 May 2011
Address: C/-gilligan Rowe, L6 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 30 Apr 2010 to 23 May 2011
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland
Physical & registered address used from 07 May 2008 to 30 Apr 2010
Address: 10 Mack Place, Papakura, Auckland
Registered & physical address used from 18 Jan 2007 to 07 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Owen, Julian David |
Titirangi Auckland 0604 New Zealand |
30 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
30 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
31 Jul 2013 - 30 Mar 2017 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
18 Jan 2007 - 31 Jul 2013 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
18 Jan 2007 - 31 Jul 2013 | |
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
31 Jul 2013 - 30 Mar 2017 |
David John Altena - Director
Appointment date: 18 Jan 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 23 Mar 2017
Julian David Owen - Director
Appointment date: 18 Jan 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jan 2007
David James Kirk - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 17 Jul 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 13 May 2011
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