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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ali, Shamsher |
Mangere East Auckland 2024 New Zealand |
27 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ali, Shabbir |
Mangere East Auckland 2024 New Zealand |
07 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nisha, Shameemun |
Mangere East Auckland 2024 New Zealand |
10 Aug 2016 - 30 Sep 2021 |
Individual | Ali, Shamsher |
Mangere East Auckland 2024 New Zealand |
14 Dec 2015 - 10 Aug 2016 |
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
Shams Construction Works Limited
72 Tennessee Avenue
The Voice Of Samoa/si'ufofoga O Samoa (nz) Trust
C/o Vili Lelu
Hardy Sports Limited
76 Tennessee Avenue
Long Meas Tiling Limited
78 Tennessee Avenue
Kalia 'o Polinisia Community Trust
58 Tennessee Avenue
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