Shortcuts

Sham's Investment Groups Limited

Type: NZ Limited Company (Ltd)
9429041965160
NZBN
5798413
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
72 Tennessee Avenue
Mangere East
Auckland 2024
New Zealand
Physical & registered & service address used since 07 Sep 2015

Sham's Investment Groups Limited was registered on 07 Sep 2015 and issued a business number of 9429041965160. The registered LTD company has been managed by 4 directors: Shabbir Ali - an active director whose contract began on 07 Sep 2015,
Shamsher Ali - an active director whose contract began on 27 Oct 2020,
Shameemun Nisha - an inactive director whose contract began on 09 Aug 2016 and was terminated on 30 Sep 2021,
Shamsher Ali - an inactive director whose contract began on 01 Dec 2015 and was terminated on 10 Aug 2016.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: 72 Tennessee Avenue, Mangere East, Auckland, 2024 (type: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ali, Shamsher (a director) located at Mangere East, Auckland postcode 2024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ali, Shabbir - located at Mangere East, Auckland. Sham's Investment Groups Limited was classified as "Building, house construction" (business classification E301120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ali, Shamsher Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ali, Shabbir Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisha, Shameemun Mangere East
Auckland
2024
New Zealand
Individual Ali, Shamsher Mangere East
Auckland
2024
New Zealand
Directors

Shabbir Ali - Director

Appointment date: 07 Sep 2015

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 07 Sep 2015


Shamsher Ali - Director

Appointment date: 27 Oct 2020

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 27 Oct 2020


Shameemun Nisha - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 30 Sep 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 09 Aug 2016


Shamsher Ali - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 10 Aug 2016

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 01 Dec 2015

Similar companies

Adt Limited
2a Vine Street

Brown Holdings Nz Limited
2 / 265 Massey Road

H2s Construction Limited
33 Mcburney Place

Ll Building And Construction Limited
36 Blake Road

Mafi Bros. Limited
14i Cleek Road

Second Chance Construction Limited
58 Tennessee Avenue