General information

Nafa Investments Limited

Type: NZ Limited Company (Ltd)
9429031960298
New Zealand Business Number
2314579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Nafa Investments Limited (issued an NZ business identifier of 9429031960298) was started on 03 Sep 2009. 3 addresses are currently in use by the company: Flat 2, 115 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered). 2/115 Prince Regent Drive, Halfmoon Bay, Manukau had been their physical address, up to 10 Jun 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Wadia, Anosh Neville (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Wadia, Armaity (an individual) - located at Half Moon Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Wadia, Neville, located at Half Moon Bay, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Nafa Investments Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
240 Cascades Road, Botany Downs, Manukau, 2010 Other (Address For Share Register) 03 Sep 2009
Flat 2, 115 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Physical & registered & service 10 Jun 2021
Contact info
64 21 02133375
Phone (Phone)
info@radiantaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@radiantaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neville Wadia
Half Moon Bay, Auckland, 2012
Address used since 01 Jun 2021
Halfmoon Bay, Manukau, 2012
Address used since 03 Oct 2011
Director 03 Sep 2009 - current
Armaity Wadia
Half Moon Bay, Auckland, 2012
Address used since 01 Jun 2021
Halfmoon Bay, Manukau, 2012
Address used since 03 Oct 2011
Director 03 Sep 2009 - current
Addresses
Principal place of activity
2/115 Prince Regent Drive , Halfmoon Bay , Manukau , 2012
Previous address Type Period
2/115 Prince Regent Drive, Halfmoon Bay, Manukau, 2012 Physical & registered 26 Nov 2018 - 10 Jun 2021
2/115 Prince Regent Drive, Halfmoon Bay, Manukau -2012 Registered 03 Sep 2009 - 26 Nov 2018
240 Cascades Road, Botany Downs, Auckland, 2010 Physical 03 Sep 2009 - 26 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wadia, Anosh Neville
Individual
Half Moon Bay
Auckland
2012
01 Jun 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wadia, Armaity
Individual
Half Moon Bay
Auckland
2012
03 Sep 2009 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Wadia, Neville
Individual
Half Moon Bay
Auckland
2012
03 Sep 2009 - current
Location
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