General information

Sharda Holdings Limited

Type: NZ Limited Company (Ltd)
9429038921490
New Zealand Business Number
564006
Company Number
Registered
Company Status

Sharda Holdings Limited (issued an NZ business number of 9429038921490) was launched on 24 Sep 1992. 2 addresses are in use by the company: 1 Rosamund Avenue, New Windsor, Auckland, 0600 (type: registered, physical). Unit H7/44 Portage Road, New Lynn, Auckland had been their physical address, up to 12 Jul 2013. Sharda Holdings Limited used more aliases, namely: Sharda Foods Limited from 24 Sep 1992 to 19 Mar 1993. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Pankaj Patel (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Rupel Patel (an individual) - located at New Windsor, Auckland. Our database was updated on 26 Aug 2020.

Current address Type Used since
1 Rosamund Avenue, New Windsor, Auckland, 0600 Other (Address For Share Register) 04 Jul 2013
1 Rosamund Avenue, New Windsor, Auckland, 0600 Registered & physical 12 Jul 2013
Directors
Name and Address Role Period
Pankaj Bhai Patel
New Windsor, Auckland, 0600
Address used since 02 Jul 2012
Director 24 Sep 1992 - current
Addresses
Previous address Type Period
Unit H7/44 Portage Road, New Lynn, Auckland, 0600 Physical & registered 08 Aug 2011 - 12 Jul 2013
15/167 Whitney Street, Blockhouse Bay Auckland Registered 29 May 2009 - 08 Aug 2011
15/167 Whitney Street, Blockhouse Bay Auckland, Auckland Physical 29 May 2009 - 08 Aug 2011
15 Oakdale Road, Hillsborough, Auckland Registered & physical 01 Sep 2008 - 29 May 2009
3 Oratia Drive, Oratia, Auckland Registered & physical 20 May 2005 - 01 Sep 2008
5-11 Glenmall Place, Gleneden, Auckland Registered 20 Dec 2004 - 20 May 2005
5-11 Glenmall Place, Gleneden, Auckland Physical 01 Jul 1997 - 20 May 2005
21b Woodfern Crescent, Titirangi, Auckland Physical 01 Jul 1997 - 01 Jul 1997
39 Oakdale Road, Hillsborough Registered 10 Apr 1997 - 20 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pankaj Bhai Patel
Individual
New Windsor
Auckland
0600
13 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rupel Patel
Individual
New Windsor
Auckland
0600
13 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Pankaj Bhai Patel
Individual
Oratia
Auckland
24 Sep 1992 - 13 Dec 2004
Jatin Patel
Individual
Te Atatu Peninsula
Auckland
24 Sep 1992 - 13 Dec 2004
Location
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