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Ana Investments (2016) Limited

Type: NZ Limited Company (Ltd)
9429042410935
NZBN
6024956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
48e Tiverton Road
Avondale
Auckland 0600
New Zealand
Postal & office & delivery address used since 12 Aug 2020
48e Tiverton Road
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 20 Aug 2020

Ana Investments (2016) Limited was started on 20 Jun 2016 and issued a number of 9429042410935. This registered LTD company has been supervised by 3 directors: Agar Khan - an active director whose contract started on 20 Jun 2016,
Naushad Begum - an active director whose contract started on 20 Jun 2016,
Aneez Khan - an active director whose contract started on 20 Jun 2016.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 48E Tiverton Road, Avondale, Auckland, 0600 (types include: registered, physical).
Until 20 Aug 2020, Ana Investments (2016) Limited had been using 55F Portage Road, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Begum, Naushad (a director) located at Avondale, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Khan, Agar - located at Avondale, Auckland.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Khan, Aneez, located at Avondale, Auckland (a director). Ana Investments (2016) Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

48e Tiverton Road, Avondale, Auckland, 0600 New Zealand


Previous addresses

Address #1: 55f Portage Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 21 Jul 2017 to 20 Aug 2020

Address #2: 10 Stephen Avenue, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 20 Jun 2016 to 21 Jul 2017

Contact info
64 21 2616222
27 Jun 2019 Phone
production.stitch@gmail.com
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Begum, Naushad Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Khan, Agar Avondale
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Khan, Aneez Avondale
Auckland
0600
New Zealand
Directors

Agar Khan - Director

Appointment date: 20 Jun 2016

Address: Avondale, Auckland, 0600 New Zealand

Address used since 12 Aug 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 20 Jun 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Jul 2017


Naushad Begum - Director

Appointment date: 20 Jun 2016

Address: Avondale, Auckland, 0600 New Zealand

Address used since 12 Aug 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 20 Jun 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Jul 2017


Aneez Khan - Director

Appointment date: 20 Jun 2016

Address: Avondale, Auckland, 0600 New Zealand

Address used since 12 Aug 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 20 Jun 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Jul 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Jul 2017

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