General information
Nayan Limited
Type: NZ Limited Company (Ltd)9429037446826
New Zealand Business Number
986411
Company Number
Registered
Company Status
Nayan Limited (issued an NZBN of 9429037446826) was registered on 27 Oct 1999. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up until 12 Nov 2015. Nayan Limited used other names, namely: Speedy Children Nominees Limited from 27 Oct 1999 to 11 Feb 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Speedy, James Francis (a director) located at Sunnyhills, Manukau postcode 2010. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 12 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 11 Nov 2009 |
Director | 27 Oct 1999 - current |
|
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 11 Nov 2009 |
Director | 12 Feb 2003 - current |
|
Christopher Guy Lindsay
Torbay, Auckland,
Address used since 12 Feb 2003 |
Director | 12 Feb 2003 - 18 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 25 Nov 2008 - 12 Nov 2015 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 25 Nov 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 07 Dec 2005 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level, 14, Forsyth Barr, Frater Williams, Tower, 55-65 Shortland Str, Auckland | Physical | 04 Sep 2001 - 07 Dec 2005 |
| Level 9, 99 Queen Street, Auckland Central | Registered | 04 Sep 2001 - 07 Dec 2005 |
| Level 9, 99 Queen Street, Auckland Central | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Level 9, 99 Queen Street, Auckland Central | Registered | 12 Apr 2000 - 04 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Francis Director |
Sunnyhills Manukau 2010 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speedy, James Francis Individual |
Pakuranga Auckland |
27 Oct 1999 - 30 Jun 2017 |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
30 Jun 2017 - 30 Jun 2017 | |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
30 Jun 2017 - 30 Jun 2017 |
Location
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Rmr Property Limited 159 Hurstmere Road |
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