General information

Shiv One Limited

Type: NZ Limited Company (Ltd)
9429033346007
New Zealand Business Number
1950647
Company Number
Registered
Company Status

Shiv One Limited (issued a business number of 9429033346007) was incorporated on 11 Jun 2007. 2 addresses are in use by the company: 61 Magma Crescent, Stonefields, Auckland, 1072 (type: registered, physical). 65 Skelligs Drive, Toplands, Dannemora, Auckland had been their physical address, up until 04 Jul 2016. Shiv One Limited used other aliases, namely: Pukekohe Books & Stationery (2007) Limited from 21 Jun 2007 to 08 Mar 2013, Pukekohe Books& Stationery (2007) Limited (11 Jun 2007 to 21 Jun 2007). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Manish Bhikha Rama & Bhikha Rama & Aviemore Trustees Limited, Jointly (an other) located at Stonefields, Auckland postcode 1072. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
61 Magma Crescent, Stonefields, Auckland, 1072 Registered & physical & service 04 Jul 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Manesh Bhikha Rama
Stonefields, Auckland, 1072
Address used since 25 Jun 2016
Director 11 Jun 2007 - current
Manish Bhikha Rama
Stonefields, Auckland, 1072
Address used since 25 Jun 2016
Director 11 Jun 2007 - current
Parul Manish Rama
Stonefields, Auckland, 1072
Address used since 07 Oct 2018
Director 07 Oct 2018 - current
Addresses
Previous address Type Period
65 Skelligs Drive, Toplands, Dannemora, Auckland Physical & registered 11 Jun 2007 - 04 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Manish Bhikha Rama & Bhikha Rama & Aviemore Trustees Limited, Jointly
Other (Other)
Stonefields
Auckland
1072
18 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Enterprise S1 Limited
Shareholder NZBN: 9429033355795
Company Number: 1949360
Entity
11 Jun 2007 - 11 Jun 2007
Enterprise S1 Limited
Shareholder NZBN: 9429033355795
Company Number: 1949360
Entity
11 Jun 2007 - 11 Jun 2007
Enterprise Mp1 Limited
Shareholder NZBN: 9429033355795
Company Number: 1949360
Entity
11 Jun 2007 - 11 Jun 2007
Nemesis Limited
Shareholder NZBN: 9429033355795
Company Number: 1949360
Entity
11 Jun 2007 - 11 Jun 2007
Rama, Manish Bhikha
Individual
Toplands
Dannemora, Auckland
11 Jun 2007 - 11 Jun 2007
Nemesis Limited
Shareholder NZBN: 9429033355795
Company Number: 1949360
Entity
11 Jun 2007 - 11 Jun 2007
Location
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