Anap Investments Limited, a registered company, was launched on 12 Oct 2005. 9429034489857 is the business number it was issued. This company has been run by 2 directors: Arvindabahen Pathak - an active director whose contract began on 12 Oct 2005,
Seema Kumar Malarao - an inactive director whose contract began on 12 Oct 2005 and was terminated on 01 Oct 2010.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 539 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (types include: physical, registered).
Anap Investments Limited had been using 541B Blockhouse Bay Road, Blockhouse Bay, Auckland as their registered address up to 13 Apr 2021.
Previous names used by the company, as we established at BizDb, included: from 15 Aug 2014 to 22 Sep 2014 they were named Baywatch Jewellers Limited, from 10 Mar 2011 to 15 Aug 2014 they were named Anp Investments Limited and from 12 Oct 2005 to 10 Mar 2011 they were named Nuttall Jewellers Henderson (2005) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 541b Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 16 Sep 2014 to 13 Apr 2021
Address: 357 Great North Road, Handerson New Zealand
Registered address used from 19 Mar 2009 to 16 Sep 2014
Address: 357 Great North Road, Henderson New Zealand
Physical address used from 12 Oct 2005 to 16 Sep 2014
Address: 5 Gatman Street, Birkenhead
Registered address used from 12 Oct 2005 to 19 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pathak, Arvindabahen |
Henderson Auckland 0610 New Zealand |
12 Oct 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pathak, Nilesh Kumar Manubhai |
Henderson Waitakere 0610 New Zealand |
01 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malarao, Seema Kumar |
Birkenhead |
12 Oct 2005 - 01 Nov 2010 |
Arvindabahen Pathak - Director
Appointment date: 12 Oct 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Mar 2017
Seema Kumar Malarao - Director (Inactive)
Appointment date: 12 Oct 2005
Termination date: 01 Oct 2010
Address: Birkenhead, 0626 New Zealand
Address used since 12 Oct 2005
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