Anahi Investments Limited was started on 14 Jan 2004 and issued a business number of 9429035600220. This registered LTD company has been run by 2 directors: Alastair James Maling - an active director whose contract began on 14 Jan 2004,
Nicola Jane Maling - an active director whose contract began on 14 Jan 2004.
As stated in our information (updated on 22 Mar 2024), this company filed 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (category: registered, service).
Up until 03 Mar 2020, Anahi Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb identified former names used by this company: from 14 Jan 2004 to 11 Dec 2006 they were named Maling Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maling, Alastair James (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Maling, Nicola Jane - located at Mount Eden, Auckland.
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 03 Mar 2020
Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 14 Jan 2004 to 19 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Maling, Alastair James |
Mount Eden Auckland 1024 New Zealand |
14 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Maling, Nicola Jane |
Mount Eden Auckland 1024 New Zealand |
14 Jan 2004 - |
Alastair James Maling - Director
Appointment date: 14 Jan 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jan 2010
Nicola Jane Maling - Director
Appointment date: 14 Jan 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jan 2010
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