General information
Shail Investments Limited
Type: NZ Limited Company (Ltd)9429032794939
New Zealand Business Number
2119265
Company Number
Registered
Company Status
099545186
GST Number
Shail Investments Limited (issued an NZ business identifier of 9429032794939) was launched on 21 Apr 2008. 4 addresses are in use by the company: 890 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service). 888 Papamoa Beach Road, Papamoa had been their registered address, until 10 Jun 2011. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Shah, Tejas (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 888 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 10 Jun 2011 |
| 890 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & service | 15 May 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachana Shah
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2014 |
Director | 21 Apr 2008 - current |
|
Tejas Shah
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2014 |
Director | 21 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 888 Papamoa Beach Road, Papamoa | Registered | 21 Apr 2008 - 10 Jun 2011 |
| 888 Papamoa Beach Road, Papmoa | Physical | 21 Apr 2008 - 10 Jun 2011 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Tejas Individual |
Papamoa Beach Papamoa 3118 |
21 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Rachana Individual |
Papamoa Beach Papamoa 3118 |
21 Apr 2008 - 19 Sep 2023 |
Location
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