General information
Waniya Investments Limited
Type: NZ Limited Company (Ltd)9429031722520
New Zealand Business Number
2379538
Company Number
Registered
Company Status
Waniya Investments Limited (NZBN 9429031722520) was registered on 16 Dec 2009. 3 addresses are currently in use by the company: 9 Rangitata Place, Lynfield, Auckland, 1042 (type: postal, physical). 22 Everglade Drive, Goodwood Heights, Auckland had been their physical address, up until 18 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Daud, Ashiana (an individual) located at Lynfield, Auckland. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Rangitata Place, Lynfield, Auckland, 1042 | Registered | 16 Dec 2009 |
| 9 Rangitata Place, Lynfield, Auckland, 1042 | Service & physical | 18 Sep 2018 |
| 9 Rangitata Place, Lynfield, Auckland, 1042 | Postal | 07 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashiana Daud
Lynfield, Auckland, 1042
Address used since 24 Aug 2015 |
Director | 16 Dec 2009 - current |
|
Mohammed Daud
Lynfield, Auckland,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 28 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Everglade Drive, Goodwood Heights, Auckland, 2105 | Physical | 16 Dec 2009 - 18 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daud, Ashiana Individual |
Lynfield Auckland |
16 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daud, Mohammed Individual |
Lynfield Auckland |
16 Dec 2009 - 17 Jan 2013 |
Location
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