Shilpa Investments Limited
Type: NZ Limited Company (Ltd)Shilpa Investments Limited (issued an NZBN of 9429038038334) was registered on 28 Jul 1997. 5 addresess are currently in use by the company: 47 Ward Ave, Fenton Park, 3010 (type: registered, physical). 22A Melrose Road East, Hillsborough, Auckland had been their registered address, up to 09 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dahya, Shilpa (a director) located at Fenton Park, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kumar, Vimesh (an individual) - located at Fenton Park, Rotorua. "Dairy/superette operation" (business classification G411010) is the classification the Australian Bureau of Statistics issued Shilpa Investments Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Ward Ave, Fenton Park, Rotorua, 3010 | Postal & delivery & office | 01 Nov 2021 |
| 47 Ward Ave, Fenton Park, 3010 | Registered & physical & service | 09 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shilpa Dahya
Ngapuna, Rotorua, 3010
Address used since 18 Oct 2011 |
Director | 28 Jul 1997 - current |
|
Vimesh Kumar
Ngapuna, Rotorua, 3010
Address used since 18 Oct 2011 |
Director | 28 Jul 1997 - current |
|
Shilpa Ben Lal
Ngapuna, Rotorua, 3010
Address used since 18 Oct 2011 |
Director | 28 Jul 1997 - current |
| 47 Ward Ave , Fenton Park , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 22a Melrose Road East, Hillsborough, Auckland, 1042 | Registered & physical | 12 Oct 2020 - 09 Nov 2021 |
| 262 Te Ngae Road, Ngapuna, Rotorua, 3010 | Registered & physical | 09 Nov 2011 - 12 Oct 2020 |
| 262 Te Ngae Road, Ngapuna, Auckland, 3010 | Registered & physical | 27 Oct 2011 - 09 Nov 2011 |
| 8 Diana Drive, Glenfield, Auckland | Physical & registered | 10 Oct 2005 - 27 Oct 2011 |
| 14 Pinewood Avenue, Avondale, Auckland | Registered | 11 Apr 2000 - 10 Oct 2005 |
| 14 Pinewood Avenue, Avondale, Auckland | Physical | 30 Jul 1997 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahya, Shilpa Director |
Fenton Park Rotorua 3010 |
01 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Vimesh Individual |
Fenton Park Rotorua 3010 |
28 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Shilpa Ben Individual |
Ngapuna Rotorua 3010 |
28 Jul 1997 - 01 Nov 2021 |
 |
Sdm Mechanical & Engineering Limited 6-8 Vaughan Road |
|
Tickelpenny Auto Electrical (2001) Limited 238 Te Ngae Road |
|
Te Kauwau Maro Charitable Trust 30 Vaughans Road |
|
Declare Limited Unit 4a, 5 Tarawera Road |
|
Te Ngae Pharmacy (2010) Limited Unit 4a, 5 Tarawera Road |
|
Bhula Enterprises Limited Unit 4a, 5 Tarawera Road |
|
B & P Kumar Limited 26 Lynmore Avenue |
|
Pilla And Pilla Limited 31 White Street |
|
Cosmos Superette Limited 1217 Fenton Street |
|
Shreeji NZ Limited 131 Ranolf Street |
|
Eway Ebh Limited Hinemoa Street |
|
Natisha Investments Limited 557 Te Ngae Road |