Ann & Abi Investment Limited, a registered company, was incorporated on 12 Oct 2009. 9429031857215 is the NZBN it was issued. "Office cleaning service" (ANZSIC N731125) is how the company was classified. This company has been run by 4 directors: Menaka Ragulakumar - an active director whose contract began on 12 Oct 2009,
Kirubakaran Ragulakumar - an active director whose contract began on 09 May 2014,
Ragulakumar Kirubakaran - an active director whose contract began on 09 May 2014,
Ragulakumar Kirubakaran - an inactive director whose contract began on 12 Oct 2009 and was terminated on 14 May 2014.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Marion Avenue, Mount Roskill, Auckland, 1041 (types include: registered, service).
Ann & Abi Investment Limited had been using 3/61 A Balmoral Rd, Mt Eden, Auckland as their registered address up to 10 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Other active addresses
Address #4: 46 Marion Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & service address used from 21 Jun 2023
Principal place of activity
3/6 Owens Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 3/61 A Balmoral Rd, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Jun 2014 to 10 Jun 2015
Address #2: 3/61 A Balmoral Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Jun 2010 to 09 Jun 2014
Address #3: 34 Busby St, Blockhouse Bay, Auckland, 0600
Registered & physical address used from 12 Oct 2009 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Ragulakumar, Kirubakaran |
Epsom Auckland 1023 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ragulakumar, Menaka |
Epsom Auckland 1023 New Zealand |
12 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirubakaran, Ragulakumar |
Epsom Auckland 1023 New Zealand |
12 Oct 2009 - 20 Dec 2022 |
Menaka Ragulakumar - Director
Appointment date: 12 Oct 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2016
Kirubakaran Ragulakumar - Director
Appointment date: 09 May 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 May 2018
Ragulakumar Kirubakaran - Director
Appointment date: 09 May 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 May 2018
Address: Epso, Auckland, 1023 New Zealand
Address used since 18 May 2016
Ragulakumar Kirubakaran - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 14 May 2014
Address: Mt Eden, Auckland, New Zealand
Address used since 30 May 2010
Ricky & Nick Limited
61 Balmoral Road
Little Copper Limited
57 Balmoral Road
River Property Limited
65 Balmoral Road
The Reformed Church Auckland
69 Balmoral Road Mt Eden Auckland
Waitemata Urology Limited
623 Mount Eden Road
Priest Pritchard Investments Limited
621 Mount Eden Road
Angela's Commercial Cleaning Limited
Flat 3, 69a Landscape Road
Balmoral Business Services Limited
28 Peary Road
Citeq Limited
4 Bloomfield Place
J Wang Limited
3/222 Gillies Ave Epsom
Multicare Limited
9 Lovelock Avenue
Smart Choice Limited
543 Mount Eden Road