General information
Shan Investments Holding Limited
Type: NZ Limited Company (Ltd)9429042499206
New Zealand Business Number
6075867
Company Number
Registered
Company Status
Shan Investments Holding Limited (issued a business number of 9429042499206) was launched on 04 Aug 2016. 2 addresses are in use by the company: 23 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1D Takapu Street, Henderson, Auckland had been their physical address, up to 30 Sep 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Lee, K F (an individual) located at Auckland postcode 1010. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
K F Lee
Auckland Central, Auckland, 1010
Address used since 01 Jan 1970 |
Director | 04 Aug 2016 - current |
Addresses
Principal place of activity
| 23 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1d Takapu Street, Henderson, Auckland, 0612 | Physical & registered | 09 Jan 2017 - 30 Sep 2019 |
| 40b Arawa Street, New Lynn, Auckland, 0600 | Registered & physical | 04 Aug 2016 - 09 Jan 2017 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, K F Individual |
Auckland 1010 |
25 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Dickson Director |
Henderson Auckland 0612 |
04 Aug 2016 - 25 Jan 2017 |
Location
Companies nearby
 |
Man Alive Charitable Trust 11 Edmonton Road |
|
Carhaven Buildings Limited 23 Edmonton Road |
|
Ming Fashion Limited 26 Edmonton Road |
|
James Foundation 26 Edmonton Road |
|
Salem Ministry Of Christian Stewardship 26 Edmonton Road |
|
Marine Tourism School Of Aotearoa Limited 3 Edmonton Street |