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Companies House/Brisbane/Company profile

R AND N SHAH SUPERANNUATION PTY LTD

Active
OE027046·incorporated 2023-02-20

R AND N SHAH SUPERANNUATION PTY LTD is an active UK overseas entity, incorporated on 20 February 2023 at Companies House (number OE027046; OpenRegistry canonical ID GB-OE027046-r-and-n-shah-superannuation-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 15 active companies registered in Brisbane. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-20
Registered Address
19 MERLIN STREET, TENNYSON, BRISBANE, 4105, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

R AND N SHAH SUPERANNUATION PTY LTD has 2 persons with significant control on file:

  • Nayna Shah born 1959, Australian, national. Notified 2010-01-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Rajendra Shah born 1958, Australian, national. Notified 2010-01-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-20. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-15.
  • (unnamed). Notified 2024-02-19. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE027046.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.