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Anap Investments Limited

Type: NZ Limited Company (Ltd)
9429034489857
NZBN
1710553
Company Number
Registered
Company Status
092803309
GST Number
Current address
539 Blockhouse Bay Road
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 13 Apr 2021

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pathak, Arvindabahen Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pathak, Nilesh Kumar Manubhai Henderson
Waitakere
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malarao, Seema Kumar Birkenhead
Directors

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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