General information
A Shy Holdings Limited
Type: NZ Limited Company (Ltd)9429041719367
New Zealand Business Number
5687974
Company Number
Removed
Company Status
A Shy Holdings Limited (issued an NZ business number of 9429041719367) was incorporated on 22 Apr 2015. 2 addresses are in use by the company: 528 Massey Road, Mangere, Auckland, 2022 (type: registered, physical). 11 Shandon Street, Flat Bush, Auckland had been their physical address, until 27 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Gulati, Ajay (an individual) located at Flat Bush, Auckland postcode 2019,
Gulati, Shalu (a director) located at Flat Bush, Auckland postcode 2019. Businesscheck's database was last updated on 19 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 528 Massey Road, Mangere, Auckland, 2022 | Registered & physical & service | 27 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shalu Gulati
Flat Bush, Auckland, 2019
Address used since 19 Sep 2021
Flat Bush, Auckland, 2016
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Ajay Gulati
Flat Bush, Auckland, 2019
Address used since 19 Sep 2021
Flat Bush, Auckland, 2019
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Shandon Street, Flat Bush, Auckland, 2016 | Physical & registered | 22 Apr 2015 - 27 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulati, Ajay Individual |
Flat Bush Auckland 2019 |
22 Apr 2015 - current |
|
Gulati, Shalu Director |
Flat Bush Auckland 2019 |
22 Apr 2015 - current |
Location
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|
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|
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