General information
Shamiana Limited
Type: NZ Limited Company (Ltd)9429037296179
New Zealand Business Number
1028025
Company Number
Registered
Company Status
Shamiana Limited (issued an NZ business number of 9429037296179) was registered on 12 Apr 2000. 2 addresses are currently in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: physical, registered). 2/4 Winston Place, Henderson, Auckland had been their physical address, until 19 May 2022. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Fitzpatrick, Sandra Diane (an individual) located at Castor Bay, Auckland postcode 0620,
Fitzpatrick, Gary Paul (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Physical & registered & service | 19 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 17 Dec 2024 |
Director | 17 Dec 2024 - current |
|
Hamish Shetty
Herne Bay, Auckland, 1011
Address used since 08 Mar 2023
Laingholm, Auckland, 0604
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - 14 Jan 2025 |
|
Satish Shetty
Hobsonville, Auckland, 0618
Address used since 01 May 2003
Henderson, Auckland, 0610
Address used since 31 Oct 2017 |
Director | 12 Apr 2000 - 21 Jun 2019 |
|
Nasrin Shetty
Hobsonville, Auckland, 0618
Address used since 01 May 2003 |
Director | 12 Apr 2000 - 23 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/4 Winston Place, Henderson, Auckland, 0610 | Physical & registered | 19 Mar 2014 - 19 May 2022 |
| 3103 Great North Road, New Lynn, Auckland | Registered | 22 Jun 2002 - 19 Mar 2014 |
| 3103 Great North Road, New Lynn, Auckland | Registered | 12 Apr 2000 - 22 Jun 2002 |
| 3103 Great North Road, New Lynn, Auckland | Physical | 12 Apr 2000 - 19 Mar 2014 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Sandra Diane Individual |
Castor Bay Auckland 0620 |
17 Jan 2023 - current |
|
Fitzpatrick, Gary Paul Individual |
Castor Bay Auckland 0620 |
17 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shetty, Satish Individual |
Henderson Auckland 0610 |
12 Apr 2000 - 17 Jan 2023 |
|
Shetty, Nasrin Individual |
Te Atatu Auckland 0610 |
18 Jul 2013 - 31 May 2016 |
|
Shetty, Nasrin Individual |
Te Atatu Auckland |
12 Apr 2000 - 18 Jul 2013 |
Location
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