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General information

Anahi Investments Limited

Type: NZ Limited Company (Ltd)
9429035600220
New Zealand Business Number
1472131
Company Number
Registered
Company Status

Anahi Investments Limited (issued a business number of 9429035600220) was registered on 14 Jan 2004. 4 addresses are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 03 Mar 2020. Anahi Investments Limited used other aliases, namely: Maling Properties Limited from 14 Jan 2004 to 11 Dec 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Maling, Alastair James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Maling, Nicola Jane (an individual) - located at Mount Eden, Auckland. Our information was updated on 22 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 03 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Alastair James Maling
Mount Eden, Auckland, 1024
Address used since 27 Jan 2010
Director 14 Jan 2004 - current
Nicola Jane Maling
Mount Eden, Auckland, 1024
Address used since 27 Jan 2010
Director 14 Jan 2004 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 19 Feb 2014 - 03 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 14 Jan 2004 - 19 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maling, Alastair James
Individual 		Mount Eden
Auckland
1024 		14 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maling, Nicola Jane
Individual 		Mount Eden
Auckland
1024 		14 Jan 2004 - current
Location
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