businesscheck.co.nz / a-z index / a / ap
General information

Aphi Funds Management Limited

Type: NZ Limited Company (Ltd)
9429033268453
New Zealand Business Number
1961897
Company Number
Registered
Company Status

Aphi Funds Management Limited (issued an NZ business identifier of 9429033268453) was registered on 29 Jun 2007. 5 addresess are currently in use by the company: Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (type: other, physical). Aphi Funds Management Limited used other names, namely: C P Group7 Limited from 29 Jun 2007 to 09 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pandey, Charles Udai Narayan (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pandey, Jaswanti Devi Rai (an individual) - located at Mount Roskill, Auckland. Our database was last updated on 17 May 2025.

Current address Type Used since
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Jun 2007
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland Physical & service & registered 29 Jun 2007
Last updated:
Directors
Name and Address Role Period
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jul 2012
Director 29 Jun 2007 - current
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2016
Director 29 Jun 2007 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pandey, Charles Udai Narayan
Individual 		Mount Roskill
Auckland
1041 		29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pandey, Jaswanti Devi Rai
Individual 		Mount Roskill
Auckland
1041 		29 Jun 2007 - current
Location
Companies nearby
Custom Street Hotel Limited
Level 7, Dingwall Building
Lazy Living Limited
Suite 501/87-93 Queen Street
Pandey Viaduct Suites Trust Limited
Level 7, Dingwall Building
C P Property Investments Limited
Level 7, Dingwall Building
Melrose Residentials Limited
Level 7, Dingwall Building
Balmain Trustee Limited
Level 7 Dingwall Building