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General information

Anap Investments Limited

Type: NZ Limited Company (Ltd)
9429034489857
New Zealand Business Number
1710553
Company Number
Registered
Company Status
092803309
GST Number

Anap Investments Limited (issued an NZ business identifier of 9429034489857) was launched on 12 Oct 2005. 2 addresses are in use by the company: 539 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 541B Blockhouse Bay Road, Blockhouse Bay, Auckland had been their registered address, up until 13 Apr 2021. Anap Investments Limited used more names, namely: Baywatch Jewellers Limited from 15 Aug 2014 to 22 Sep 2014, Anp Investments Limited (10 Mar 2011 to 15 Aug 2014) and Nuttall Jewellers Henderson (2005) Limited (12 Oct 2005 - 10 Mar 2011). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Pathak, Arvindabahen (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pathak, Nilesh Kumar Manubhai (an individual) - located at Henderson, Waitakere. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
539 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Physical & registered & service 13 Apr 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Arvindabahen Pathak
Blockhouse Bay, Auckland, 0600
Address used since 20 Mar 2017
Director 12 Oct 2005 - current
Seema Kumar Malarao
Birkenhead, 0626
Address used since 12 Oct 2005
Director 12 Oct 2005 - 01 Oct 2010
Addresses
Previous address Type Period
541b Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Registered & physical 16 Sep 2014 - 13 Apr 2021
357 Great North Road, Handerson Registered 19 Mar 2009 - 16 Sep 2014
357 Great North Road, Henderson Physical 12 Oct 2005 - 16 Sep 2014
5 Gatman Street, Birkenhead Registered 12 Oct 2005 - 19 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pathak, Arvindabahen
Individual 		Henderson
Auckland
0610 		12 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pathak, Nilesh Kumar Manubhai
Individual 		Henderson
Waitakere
0610 		01 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Malarao, Seema Kumar
Individual 		Birkenhead
 12 Oct 2005 - 01 Nov 2010
Location
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