General information
Shavata Limited
Type: NZ Limited Company (Ltd)9429036290185
New Zealand Business Number
1246638
Company Number
Registered
Company Status
Shavata Limited (issued a business number of 9429036290185) was incorporated on 08 Oct 2002. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 29 Northcroft Street, Takapuna, Auckland had been their registered address, up to 11 Dec 2013. Shavata Limited used more names, namely: Tdl Group Limited from 19 Apr 2011 to 21 Mar 2012, Shavata N.z. Limited (08 Oct 2002 to 19 Apr 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hbt Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jasper Herrick
Rd 3, Whangarei, 0173
Address used since 08 Jun 2022
Stonefields, Auckland, 1072
Address used since 14 May 2020
Remuera, Auckland, 1050
Address used since 15 Nov 2012 |
Director | 08 Oct 2002 - current |
|
Ravinder Herrick
St Marys Bay, Auckland,
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 22 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 30 Aug 2013 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 30 Aug 2013 - 11 Dec 2013 |
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 05 Oct 2010 - 30 Aug 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 25 Aug 2008 - 05 Oct 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 23 Aug 2004 - 25 Aug 2008 |
| 29 Northcroft Street, Takapuna, Auckland | Physical | 09 Sep 2003 - 23 Aug 2004 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 09 Sep 2003 - 25 Aug 2008 |
| C/- Bdo Spicers, 29 Northcroft Street, Takapuna, North Shore City | Registered & physical | 08 Oct 2002 - 09 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hbt Trustee Limited Shareholder NZBN: 9429030872936 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Ravinder Individual |
St Marys Bay Auckland, (r & M J Herrick Family Trust) |
08 Oct 2002 - 27 Jun 2010 |
|
Herrick, Michael Jasper Individual |
Remuera Auckland 1050 |
08 Oct 2002 - 13 Sep 2013 |
|
Herrick, Ravinder Individual |
St Marys Bay Auckland |
08 Oct 2002 - 27 Jun 2010 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
16 Aug 2004 - 22 Feb 2013 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
16 Aug 2004 - 22 Feb 2013 | |
|
Herrick, Michael Jasper Individual |
Remuera Auckland 1050 |
08 Oct 2002 - 13 Sep 2013 |
Location
Companies nearby
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Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |