General information

Aj Shaw & Co Chartered & Professional Accountants Limited

Type: NZ Limited Company (Ltd)
9429041154564
New Zealand Business Number
5051480
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Aj Shaw & Co Chartered & Professional Accountants Limited (New Zealand Business Number 9429041154564) was registered on 25 Mar 2014. 7 addresess are in use by the company: 50B Monteith Crescent, Remuera, Auckland, 1050 (type: registered, service). 586 Great South Road, Ellerslie, Auckland had been their physical address, up until 25 Mar 2020. Aj Shaw & Co Chartered & Professional Accountants Limited used other aliases, namely: Aj Shaw & Co Chartered Accountants Limited from 17 Mar 2014 to 27 Aug 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Khan, Humna Sabahat (an individual) located at Manurewa East, Auckland postcode 2102. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Lateef, Sajid (a director) - located at Panmure, Auckland. "Accountant" (ANZSIC M693210) is the category the ABS issued Aj Shaw & Co Chartered & Professional Accountants Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
586 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 25 Mar 2020
50b Monteith Crescent, Remuera, Auckland, 1050 Postal & office & delivery 09 Nov 2023
50b Monteith Crescent, Remuera, Auckland, 1050 Registered & service 17 Nov 2023
Contact info
accounts@ajshaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sajid Lateef
Panmure, Auckland, 1072
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Rahul Dhamija
Remuera, Auckland, 1050
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Humna Sabahat Khan
Manurewa East, Auckland, 2102
Address used since 20 Jan 2021
Manurewa, Auckland, 2102
Address used since 01 Jan 2015
Director 01 Jan 2015 - 01 Apr 2022
Desmond Clive Abrahams
Mangere, Auckland, 2022
Address used since 01 Oct 2014
Director 01 Oct 2014 - 20 Jan 2021
Syed Naj-mus-sahar Sabzwari
Manurewa East, Auckland, 2102
Address used since 01 Sep 2017
Director 01 Sep 2017 - 19 Nov 2018
Nasiruddin Zakariyya Ahmad
Papatoetoe, Auckland, 2025
Address used since 01 Jun 2014
Director 01 Jun 2014 - 20 Jan 2015
Humna Sabahat Khan
Papatoetoe, Auckland, 2025
Address used since 01 Jun 2014
Director 25 Mar 2014 - 31 May 2014
Addresses
Previous address Type Period
586 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 12 Jul 2017 - 25 Mar 2020
217 Great South Road, Greenlane, Auckland, 1051 Physical 12 Dec 2014 - 12 Jul 2017
215 Great South Road, Papakura, Papakura, 2110 Registered 18 Jul 2014 - 12 Jul 2017
215c Great South Road, Manurewa, Auckland, 2102 Registered 25 Mar 2014 - 18 Jul 2014
215c Great South Road, Manurewa, Auckland, 2102 Physical 25 Mar 2014 - 12 Dec 2014
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Khan, Humna Sabahat
Individual
Manurewa East
Auckland
2102
16 Dec 2015 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Lateef, Sajid
Director
Panmure
Auckland
1072
14 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Khan, Humna Sabahat
Individual
Papatoetoe
Auckland
2025
03 Apr 2014 - 04 Jul 2014
Taxsol New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Entity
25 Mar 2014 - 03 Apr 2014
Taxsol New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Entity
25 Mar 2014 - 03 Apr 2014
Erefund New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Entity
25 Mar 2014 - 03 Apr 2014
Humna Sabahat Khan
Director
Papatoetoe
Auckland
2025
03 Apr 2014 - 04 Jul 2014
Erefund New Zealand Limited
Shareholder NZBN: 9429030398900
Company Number: 4183979
Entity
25 Mar 2014 - 03 Apr 2014
Ahmad, Nasiruddin Zakariyya
Individual
Papatoetoe
Auckland
2025
04 Jul 2014 - 16 Dec 2015
Location
Companies nearby