General information
Shamiana Enterprises Limited
Type: NZ Limited Company (Ltd)9429032594058
New Zealand Business Number
2165491
Company Number
Registered
Company Status
Shamiana Enterprises Limited (New Zealand Business Number 9429032594058) was launched on 17 Sep 2008. 3 addresses are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 2/4 Winston Place, Henderson, Auckland had been their registered address, up to 19 May 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Fitzpatrick, Gary Paul (a director) located at Castor Bay, Auckland postcode 0620,
Fitzpatrick, Sandra Diane (an individual) located at Castor Bay, Auckland postcode 0620. The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3103 Great North Road, New Lynn, Auckland | Other (Address For Share Register) | 17 Sep 2008 |
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 19 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 17 Dec 2024 |
Director | 17 Dec 2024 - current |
|
Hamish Shetty
Herne Bay, Auckland, 1011
Address used since 08 Mar 2023
Laingholm, Auckland, 0604
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 14 Jan 2025 |
|
Satish Shetty
Hobsonville, Auckland, 0618
Address used since 17 Sep 2008
Henderson, Auckland, 0610
Address used since 31 Oct 2017 |
Director | 17 Sep 2008 - 21 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/4 Winston Place, Henderson, Auckland, 0610 | Registered & physical | 19 Mar 2014 - 19 May 2022 |
| 3103 Great North Road, New Lynn, Auckland | Registered & physical | 17 Sep 2008 - 19 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Gary Paul Director |
Castor Bay Auckland 0620 |
06 Jan 2025 - current |
|
Fitzpatrick, Sandra Diane Individual |
Castor Bay Auckland 0620 |
06 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shetty, Satish Individual |
Henderson Auckland 0610 |
17 Sep 2008 - 06 Jan 2025 |
Location
Companies nearby
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Cladding Systems (nz) Limited 4c Winston Place |
|
Cladding Systems International Limited 4c Winston Place |
|
Adventure Specialties Trust 1/4 Winston Place |
|
Fix8 Limited 2c Winston Place |
|
Berridge Family Trustee Company Limited Level 2, 87 Central Park Drive |
|
Lrjjj Enterprises Limited 5/133 Central Park Drive |