General information

Shan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032318135
New Zealand Business Number
2225963
Company Number
Registered
Company Status

Shan Enterprises Limited (issued a New Zealand Business Number of 9429032318135) was launched on 31 Mar 2009. 2 addresses are currently in use by the company: 9 Wilding Avenue, Epsom, Auckland, 1023 (type: registered, physical). 9 Wilding Avenue, Epsom Auckland had been their physical address, until 17 Mar 2010. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Patel, Manisha (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Patel, Pankaj Bhai (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Parekh, Prathibha (an individual) - located at Epsom Auckland,
Parekh, Dharmesh (an individual) - located at Epsom Auckland,
Patel, Pankaj Bhai (an individual) - located at New Windsor, Auckland. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
9 Wilding Avenue, Epsom, Auckland, 1023 Registered & physical & service 17 Mar 2010
Contact info
deanparekh@gmail.com
Email
Directors
Name and Address Role Period
Prathibha Parekh
Epsom, Auckland, 1023
Address used since 07 Mar 2016
Director 31 Mar 2009 - current
Manisha Patel
Blockhouse Bay, Auckland, 0600
Address used since 06 Aug 2012
Director 06 Aug 2012 - current
Subhas Manubhai Patel
Blockhouse Bay Auckland, 0600
Address used since 31 Mar 2009
Director 31 Mar 2009 - 20 Aug 2013
Addresses
Principal place of activity
9 Wilding Avenue , Epsom , Auckland , 1023
Previous address Type Period
9 Wilding Avenue, Epsom Auckland Physical & registered 31 Mar 2009 - 17 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Patel, Manisha
Individual
Blockhouse Bay
Auckland
0600
22 Aug 2013 - current
Patel, Pankaj Bhai
Individual
New Windsor
Auckland
0600
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parekh, Prathibha
Individual
Epsom Auckland
01 Apr 2009 - current
Parekh, Dharmesh
Individual
Epsom Auckland
31 Mar 2009 - current
Patel, Pankaj Bhai
Individual
New Windsor
Auckland
0600
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Patel, Subhas Manubhai
Individual
Blockhouse Bay Auckland
31 Mar 2009 - 22 Aug 2013
Location
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