General information

Shaniya Investments Limited

Type: NZ Limited Company (Ltd)

9429035053798

New Zealand Business Number

1581894

Company Number

Registered

Company Status

Shaniya Investments Limited (issued a New Zealand Business Number of 9429035053798) was registered on 30 Nov 2004. 2 addresses are currently in use by the company: 24 Veronica Street, New Lynn, Auckland 0600, Henderson, Auckland, 0612 (type: physical, service). 44 Takapu Street, Henderson, Auckland had been their physical address, up to 05 May 2022. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Singh, Vijay (an individual) located at Henderson, Waitakere City. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Singh, Monika Shalini (an individual) - located at Henderson, Waitakere City. Our data was last updated on 12 Apr 2024.

Current address	Type	Used since
24 Veronica Street, New Lynn, Auckland 0600, Henderson, Auckland, 0612	Registered	02 Jun 2020
24 Veronica Street, New Lynn, Auckland 0600, Henderson, Auckland, 0612	Physical & service	05 May 2022

Last updated: 12 Apr 2024

Contact info

64 021 1033510

Phone (Phone)

vjms@xtra.co.nz

Directors

Name and Address	Role	Period
Vijay Singh New Lynn, Auckland, 0600 Address used since 28 Apr 2023 Henderson, Waitakere City, 0612 Address used since 30 Nov 2004	Director	30 Nov 2004 - current
Monika Shalini Singh Auckland, 0600 Address used since 28 Apr 2023 Henderson, Waitakere City, 0612 Address used since 30 Nov 2004	Director	30 Nov 2004 - current

Addresses

Principal place of activity

24 Veronica Street, New Lynn, Auckland 0600 , Henderson , Auckland , 0612

Previous address	Type	Period
44 Takapu Street, Henderson, Auckland, 0612	Physical	15 May 2007 - 05 May 2022
44 Takapu Street, Henderson, Auckland, 0612	Registered	30 Nov 2004 - 02 Jun 2020
44 Takapu Street, Henderson, Waitakere City	Physical	30 Nov 2004 - 15 May 2007

Financial Data

Financial info

200

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Singh, Vijay Individual	Henderson Waitakere City	30 Nov 2004 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Singh, Monika Shalini Individual	Henderson Waitakere City	30 Nov 2004 - current

Location

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	Arcadia Joinery Limited 46 Takapu Street
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