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Nanai Investments Limited

Type: NZ Limited Company (Ltd)
9429041405918
NZBN
5453963
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36 Rosemead Place
Randwick Park
Auckland 2105
New Zealand
Other address (Address For Share Register) used since 11 Sep 2014
Po Box 202032
Southgate
Takanini 2246
New Zealand
Postal address used since 06 Aug 2019
1 Chrisarda Place
Red Hill
Papakura 2110
New Zealand
Office & delivery & other (Address For Share Register) address used since 06 Aug 2019

Nanai Investments Limited, a registered company, was registered on 11 Sep 2014. 9429041405918 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 3 directors: Savali Nanai - an active director whose contract began on 11 Sep 2014,
Tufatu Nanai - an active director whose contract began on 11 Sep 2014,
Mark Panapa Nanai - an inactive director whose contract began on 08 Nov 2018 and was terminated on 08 Jul 2022.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 34 Captain Rings Drive, Papakura, Papakura, 2110 (registered address),
34 Captain Rings Drive, Papakura, Papakura, 2110 (physical address),
34 Captain Rings Drive, Papakura, Papakura, 2110 (service address),
34 Captain Rings Drive, Papakura, Papakura, 2110 (other address) among others.
Nanai Investments Limited had been using 16A Shepherds Road, Papakura, Papakura as their registered address up to 18 Jul 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: 34 Captain Rings Drive, Papakura, Papakura, 2110 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Sep 2020

Address #5: 34 Captain Rings Drive, Papakura, Papakura, 2110 New Zealand

Registered & physical & service address used from 18 Jul 2022

Principal place of activity

1 Chrisarda Place, Red Hill, Papakura, 2110 New Zealand


Previous addresses

Address #1: 16a Shepherds Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 15 Sep 2020 to 18 Jul 2022

Address #2: 16a Shepherds Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 09 Sep 2020 to 15 Sep 2020

Address #3: 9 Cooladerry Place, Rosehill, Papakura, 2113 New Zealand

Registered & physical address used from 16 Nov 2018 to 09 Sep 2020

Address #4: Suite 1, 347 Great South Road, Takanini, Takanini, 2112 New Zealand

Registered address used from 11 Sep 2014 to 16 Nov 2018

Address #5: 36 Rosemead Place, Randwick Park, Auckland, 2105 New Zealand

Physical address used from 11 Sep 2014 to 16 Nov 2018

Contact info
savali@windsordoors.co.nz
06 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Nanai, Savali Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Nanai, Tufatu Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nanai, Mark Panapa Papakura
Papakura
2110
New Zealand
Directors

Savali Nanai - Director

Appointment date: 11 Sep 2014

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Sep 2020

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 11 Sep 2014

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Apr 2019


Tufatu Nanai - Director

Appointment date: 11 Sep 2014

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Sep 2020

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 11 Sep 2014

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Apr 2019


Mark Panapa Nanai - Director (Inactive)

Appointment date: 08 Nov 2018

Termination date: 08 Jul 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Sep 2020

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 08 Nov 2018

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 01 Apr 2019

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