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General information

Shagil Investments Limited

Type: NZ Limited Company (Ltd)
9429036296644
New Zealand Business Number
1245361
Company Number
Registered
Company Status

Shagil Investments Limited (issued an NZBN of 9429036296644) was started on 03 Oct 2002. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 14 Feb 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Gillan, Laura Mary (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Shariff, Mohammed Muktar (an individual) - located at Whitby, Porirua. Our data was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 14 Feb 2020
Last updated:
Directors
Name and Address Role Period
Laura Mary Gillan
Whitby, Porirua, 5024
Address used since 27 Jan 2010
Director 03 Oct 2002 - current
Mohammed Muktar Shariff
Whitby, Porirua, 5024
Address used since 27 Jan 2010
Director 03 Oct 2002 - current
Addresses
Previous address Type Period
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 15 Nov 2018 - 14 Feb 2020
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 15 Apr 2015 - 15 Nov 2018
Level 7, 234 Wakefield Street, Wellington Physical & registered 18 Nov 2003 - 15 Apr 2015
234 Wakefield Street, Wellington Registered & physical 03 Oct 2002 - 18 Nov 2003
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gillan, Laura Mary
Individual 		Whitby
Porirua
5024 		03 Oct 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Shariff, Mohammed Muktar
Individual 		Whitby
Porirua
5024 		03 Oct 2002 - current
Location
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