Maya Investments Limited, a registered company, was registered on 09 Sep 2003. 9429035796800 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Rafealov - an active director whose contract started on 09 Sep 2003,
Ann Rafealov - an active director whose contract started on 09 Sep 2003.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Maya Investments Limited had been using 343 Kennedy Road, Pirimai, Napier as their physical address until 21 Jun 2022.
Previous addresses
Address #1: 343 Kennedy Road, Pirimai, Napier, 4112 New Zealand
Physical & registered address used from 24 Feb 2014 to 21 Jun 2022
Address #2: 4 Rhodes Place, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 29 Sep 2011 to 24 Feb 2014
Address #3: 4 Rhodes Place, Taradale, Napier New Zealand
Physical & registered address used from 09 Sep 2003 to 29 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rafealov, Michael |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Michael |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Ann |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Baylis, Shirley Patricia |
Napier |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Baylis, Shirley Patricia |
Napier |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Michael |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Michael |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Michael |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Ann |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Ann |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
| Individual | Rafealov, Ann |
Pirimai Napier 4112 New Zealand |
09 Sep 2003 - 06 Sep 2022 |
Michael Rafealov - Director
Appointment date: 09 Sep 2003
Address: Pirimai, Napier, 4112 New Zealand
Address used since 31 Dec 2013
Ann Rafealov - Director
Appointment date: 09 Sep 2003
Address: Pirimai, Napier, 4112 New Zealand
Address used since 31 Dec 2013
Gmc Credit Management Limited
362 Kennedy Road
Get Our Money Limited
362 Kennedy Road
Meandu Trust Limited
23 Balliol Avenue
Napier Pilot City Trust
326 Kennedy Road
Relate Hawkes Bay Limited
31 Exeter Crescent
Response-based Practice Aotearoa Limited
31 Exeter Crescent