General information
Shalini Investments Limited
Type: NZ Limited Company (Ltd)9429033550855
New Zealand Business Number
1917806
Company Number
Registered
Company Status
Shalini Investments Limited (issued a New Zealand Business Number of 9429033550855) was started on 23 Mar 2007. 5 addresess are in use by the company: 7 Wilson Road, Rd 2, Albany, 0792 (type: postal, office). 7 Wilson Road, Dairy Flat, Auckland had been their physical address, until 15 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60% of shares), namely:
Sharma, Shalini (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Sharma, Sujendra Kumar (an individual) - located at Rd 2, Albany. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Wilson Road, Rd 2, Albany, 0792 | Registered | 09 Feb 2016 |
| 7 Wilson Road, Rd 2, Albany, 0792 | Physical & service | 15 Sep 2016 |
| 7 Wilson Road, Rd 2, Albany, 0792 | Postal & office & delivery | 04 Oct 2019 |
Contact info
64 9 4141911
Phone (Phone)
suninja@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shalini Sharma
Rd 2, Albany, 0792
Address used since 10 Oct 2014 |
Director | 23 Mar 2007 - current |
|
Sujendra Kumar Sharma
Rd 2, Albany, 0792
Address used since 10 Oct 2014 |
Director | 23 Mar 2007 - current |
Addresses
Principal place of activity
| 7 Wilson Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 7 Wilson Road, Dairy Flat, Auckland, 0602 | Physical | 20 Oct 2014 - 15 Sep 2016 |
| 92 Rising Parade, Fairview Heights, Auckland, 0632 | Registered | 10 Oct 2011 - 09 Feb 2016 |
| 92 Rising Parade, Fairview Heights, Auckland, 0632 | Physical | 07 Oct 2011 - 20 Oct 2014 |
| 3 Lismore Way, Albany, Auckland | Physical | 23 Mar 2007 - 07 Oct 2011 |
| 3 Lismore Way, Albany, Auckland | Registered | 23 Mar 2007 - 10 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Shalini Individual |
Rd 2 Albany 0792 |
23 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Sujendra Kumar Individual |
Rd 2 Albany 0792 |
23 Mar 2007 - current |
Location
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