Veronica & Anisha Investments Limited, a registered company, was started on 06 Apr 2017. 9429046063083 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been run by 5 directors: Anwar Hussain - an active director whose contract started on 31 Mar 2021,
Muhammed Shoaib Almaas Khan - an active director whose contract started on 27 Jun 2022,
Anil Sharma - an inactive director whose contract started on 31 Mar 2021 and was terminated on 31 Mar 2022,
Muhammed Shoaib Almaas Khan - an inactive director whose contract started on 06 Apr 2017 and was terminated on 31 Mar 2021,
Hemant Yadav - an inactive director whose contract started on 06 Apr 2017 and was terminated on 31 Mar 2021.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 11-15 Broadway, Carterton, Carterton, 5713 (type: physical, service).
Veronica & Anisha Investments Limited had been using 13 Hartley Avenue, Carterton, Carterton as their registered address up to 20 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 13 Hartley Avenue, Carterton, Carterton, 5713 New Zealand
Registered & physical address used from 09 Mar 2018 to 20 Apr 2021
Address: 109 High Street, Carterton, Carterton, 5713 New Zealand
Physical & registered address used from 06 Apr 2017 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Khan, Muhammed Shoaib Almaas |
Carterton Carterton 5713 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hussain, Anwar |
Carterton Carterton 5713 New Zealand |
12 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Anil |
Carterton Carterton 5713 New Zealand |
12 Apr 2021 - 04 May 2022 |
| Individual | Khan, Muhammed Shoaib Almaas |
Carterton Carterton 5713 New Zealand |
06 Apr 2017 - 12 Apr 2021 |
| Individual | Yadav, Hemant |
Carterton Carterton 5713 New Zealand |
06 Apr 2017 - 12 Apr 2021 |
Anwar Hussain - Director
Appointment date: 31 Mar 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Jan 2022
Address: Carterton, Carterton, 5713 New Zealand
Address used since 31 Mar 2021
Muhammed Shoaib Almaas Khan - Director
Appointment date: 27 Jun 2022
Address: Carterton, Carterton, 5713 New Zealand
Address used since 10 Mar 2023
Address: Carterton, Carterton, 5713 New Zealand
Address used since 27 Jun 2022
Anil Sharma - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 31 Mar 2022
Address: Carterton, Carterton, 5713 New Zealand
Address used since 31 Mar 2021
Muhammed Shoaib Almaas Khan - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 31 Mar 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 15 Mar 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Jan 2018
Address: Carterton, Carterton, 5713 New Zealand
Address used since 06 Apr 2017
Hemant Yadav - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 31 Mar 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Mar 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 27 Mar 2018
Address: Carterton, Carterton, 5713 New Zealand
Address used since 06 Apr 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 17 Jul 2018
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