Shaniya Investments (nz) Limited
Type: NZ Limited Company (Ltd)Shaniya Investments (Nz) Limited (issued a business number of 9429042190455) was launched on 16 Feb 2016. 5 addresess are currently in use by the company: 52 Hillside Road, Mount Wellington, Auckland, 1062 (type: delivery, physical). 8/4 Clemow Drive,, Mt Wellington, Auckland had been their physical address, until 07 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kumar, Vijay Kar (a director) located at Mount Wellington, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kumar, Roshni Lata (a director) - located at Mount Wellington, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Shaniya Investments (Nz) Limited. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8/4 Clemow Drive,, Mt Wellington, Auckland, 1060 | Registered | 16 Feb 2016 |
| Po Box 22191, Otahuhu, Auckland, 1640 | Postal | 29 Apr 2019 |
| 8/4 Clemow Drive,, Mt Wellington, Auckland, 1060 | Office | 29 Apr 2019 |
| 52 Hillside Road, Mount Wellington, Auckland, 1062 | Physical & service | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roshni Lata Kumar
Mount Wellington, Auckland, 1062
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
|
Vijay Kar Kumar
Mount Wellington, Auckland, 1062
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - current |
| Type | Used since | |
|---|---|---|
| 52 Hillside Road, Mount Wellington, Auckland, 1062 | Physical & service | 07 May 2019 |
| 52 Hillside Road, Mount Wellington, Auckland, 1062 | Delivery | 07 Aug 2020 |
| 8/4 Clemow Drive, , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 8/4 Clemow Drive,, Mt Wellington, Auckland, 1060 | Physical | 16 Feb 2016 - 07 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Vijay Kar Director |
Mount Wellington Auckland 1062 |
16 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Roshni Lata Director |
Mount Wellington Auckland 1062 |
16 Feb 2016 - current |
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