General information

Ana Group Limited

Type: NZ Limited Company (Ltd)
9429034010662
New Zealand Business Number
1837320
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Ana Group Limited (issued an NZ business number of 9429034010662) was registered on 06 Jul 2006. 2 addresses are in use by the company: 22 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 6B Dempsey Street, Remuera, Auckland had been their registered address, up to 31 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Sevta, Nirmal (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Singh, Amar (an individual) - located at Pinehill, Albany South, North Shore City Auckland. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Ana Group Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
22 Beach Road, Castor Bay, Auckland, 0620 Service & physical 24 Dec 2019
22 Beach Road, Castor Bay, Auckland, 0620 Registered 31 Aug 2020
Contact info
amar.singh@anagroup.co.nz
Email
Directors
Name and Address Role Period
Amar Singh
Pinehill, North Shore City, 0632
Address used since 18 May 2010
Castor Bay, Auckland, 0620
Address used since 27 Mar 2019
Director 06 Jul 2006 - current
Nirmal Sevta
Pinehill, North Shore City, 0632
Address used since 18 May 2010
Castor Bay, Auckland, 0620
Address used since 27 Mar 2019
Director 06 Jul 2006 - current
Addresses
Previous address Type Period
6b Dempsey Street, Remuera, Auckland, 1050 Registered 18 Dec 2019 - 31 Aug 2020
6 Dempsey Street, Remuera, Auckland, 1050 Physical 17 Dec 2019 - 24 Dec 2019
6 Dempsey Street, Remuera, Auckland, 1050 Registered 17 Dec 2019 - 18 Dec 2019
Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 Registered & physical 02 Aug 2017 - 17 Dec 2019
822 Manukau Road, Level 1 Royal Oak, Auckland, 1061 Registered & physical 01 Aug 2017 - 02 Aug 2017
42 Tawa Drive, Building E, Suit A, Albany, Auckland, 0632 Physical & registered 20 Apr 2017 - 01 Aug 2017
31 Killybegs Drive, Pinehill, Auckland, 0632 Physical & registered 06 Jul 2006 - 20 Apr 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sevta, Nirmal
Individual
Castor Bay
Auckland
0620
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Singh, Amar
Individual
Pinehill
Albany South, North Shore City Auckland
06 Jul 2006 - current
Location
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