General information

Sham's Investment Groups Limited

Type: NZ Limited Company (Ltd)
9429041965160
New Zealand Business Number
5798413
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Sham's Investment Groups Limited (New Zealand Business Number 9429041965160) was registered on 07 Sep 2015. 2 addresses are in use by the company: 72 Tennessee Avenue, Mangere East, Auckland, 2024 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ali, Shamsher (a director) located at Mangere East, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ali, Shabbir (a director) - located at Mangere East, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Sham's Investment Groups Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
72 Tennessee Avenue, Mangere East, Auckland, 2024 Physical & registered & service 07 Sep 2015
Directors
Name and Address Role Period
Shabbir Ali
Mangere East, Auckland, 2024
Address used since 07 Sep 2015
Director 07 Sep 2015 - current
Shamsher Ali
Mangere East, Auckland, 2024
Address used since 27 Oct 2020
Director 27 Oct 2020 - current
Shameemun Nisha
Mangere East, Auckland, 2024
Address used since 09 Aug 2016
Director 09 Aug 2016 - 30 Sep 2021
Shamsher Ali
Mangere East, Auckland, 2024
Address used since 01 Dec 2015
Director 01 Dec 2015 - 10 Aug 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ali, Shamsher
Director
Mangere East
Auckland
2024
27 Oct 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ali, Shabbir
Director
Mangere East
Auckland
2024
07 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Nisha, Shameemun
Individual
Mangere East
Auckland
2024
10 Aug 2016 - 30 Sep 2021
Ali, Shamsher
Individual
Mangere East
Auckland
2024
14 Dec 2015 - 10 Aug 2016
Location
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