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Innayaah Limited

Type: NZ Limited Company (Ltd)
9429035186991
NZBN
1555404
Company Number
Registered
Company Status
Current address
16 Cyril French Drive
Dannemora
Auckland
Other address (Address For Share Register) used since 09 Sep 2004
20 Kilcooley Road
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Nov 2018
20 Kilcooley Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 27 Nov 2018

Innayaah Limited, a registered company, was incorporated on 09 Sep 2004. 9429035186991 is the NZ business identifier it was issued. The company has been managed by 3 directors: Jimmy Homi Davierwala - an active director whose contract began on 09 Sep 2004,
Aban Jimmy Davierwala - an active director whose contract began on 09 Sep 2004,
Yasmin Jimmy Davierwala - an active director whose contract began on 09 Sep 2004.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 20 Kilcooley Road, Flat Bush, Auckland, 2019 (postal address),
20 Kilcooley Road, Flat Bush, Auckland, 2019 (office address),
20 Kilcooley Road, Flat Bush, Auckland, 2019 (delivery address),
20 Kilcooley Road, Flat Bush, Auckland, 2019 (registered address) among others.
Innayaah Limited had been using 16 Cyril French Drive, Flat Bush, Auckland as their registered address up to 27 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the next share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 20 Kilcooley Road, Flat Bush, Auckland, 2019 New Zealand

Postal & office & delivery address used from 27 Feb 2020

Principal place of activity

20 Kilcooley Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 16 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 24 Apr 2013 to 27 Nov 2018

Address #2: C/-b J Drumm Chartered Accountant, 69 Ridge Road, Howick, Manukau New Zealand

Registered & physical address used from 28 Feb 2010 to 24 Apr 2013

Address #3: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 12 Feb 2008 to 28 Feb 2010

Address #4: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick

Registered & physical address used from 27 Feb 2007 to 12 Feb 2008

Address #5: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick

Registered & physical address used from 22 Feb 2005 to 27 Feb 2007

Address #6: 98b Cortina Avenue, Johnsonville, Wellington

Registered address used from 29 Sep 2004 to 22 Feb 2005

Address #7: 16 Cyril French Drive, Dannemora, Auckland

Registered address used from 09 Sep 2004 to 29 Sep 2004

Address #8: 16 Cyril French Drive, Dannemora, Auckland

Physical address used from 09 Sep 2004 to 22 Feb 2005

Contact info
64 9 2716692
06 Feb 2019 Phone
innayaah@outlook.com
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
innayaah@outlook.com
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Davierwala, Jimmy Homi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Davierwala, Aban Jimmy Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Davierwala, Yasmin Jimmy Flat Bush
Auckland
2019
New Zealand
Directors

Jimmy Homi Davierwala - Director

Appointment date: 09 Sep 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Nov 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 02 Feb 2010


Aban Jimmy Davierwala - Director

Appointment date: 09 Sep 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Nov 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 02 Feb 2010


Yasmin Jimmy Davierwala - Director

Appointment date: 09 Sep 2004

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 Nov 2018

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 02 Feb 2010

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