Anil & Daya Investments Limited was registered on 23 Aug 2004 and issued an NZBN of 9429035215936. The registered LTD company has been supervised by 2 directors: Daya Wati Singh - an active director whose contract began on 23 Aug 2004,
Anil Kumar Singh - an inactive director whose contract began on 23 Aug 2004 and was terminated on 25 Mar 2017.
As stated in BizDb's information (last updated on 17 May 2022), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 06 Sep 2021, Anil & Daya Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Daya Singh (an individual) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 17 Aug 2020 to 06 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 09 Sep 2015 to 06 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Aug 2011 to 09 Sep 2015
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 20 Jun 2005 to 22 Aug 2011
Address: 29 Summerhill Place, St Heliers, Auckland, 1071 New Zealand
Physical address used from 23 Aug 2004 to 17 Aug 2020
Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland
Registered address used from 23 Aug 2004 to 20 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Daya Wati Singh |
Meadowbank Auckland 1072 New Zealand |
23 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anil Kumar Singh |
St.heliers Auckland New Zealand |
23 Aug 2004 - 15 Oct 2018 |
Daya Wati Singh - Director
Appointment date: 23 Aug 2004
Address: St.heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Anil Kumar Singh - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 25 Mar 2017
Address: St.heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road