General information

Anay Trading Limited

Type: NZ Limited Company (Ltd)
9429042400912
New Zealand Business Number
6019929
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431040 - Direct Selling Nec
Industry classification codes with description

Anay Trading Limited (issued an NZ business identifier of 9429042400912) was started on 10 Jun 2016. 6 addresess are currently in use by the company: 327 Halswell Junction Road, Halswell, Christchurch, 8025 (type: postal, office). 26C Collins Street, Addington, Christchurch had been their registered address, until 27 Apr 2018. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (50% of shares), namely:
Bandi, Jyothirmayee (a director) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Bandi, Ramesh (a director) - located at Halswell, Christchurch. "Direct selling nec" (ANZSIC G431040) is the category the ABS issued to Anay Trading Limited. Our information was last updated on 14 Feb 2024.

Current address Type Used since
327 Halswell Junction Road, Halswell, Christchurch, 8025 Physical & registered & service 27 Apr 2018
327 Halswell Junction Road, Halswell, Christchurch, 8025 Postal & office & delivery & invoice 08 May 2019
Contact info
64 21 709717
Phone (Phone)
rohanbandi@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Ramesh Bandi
Addington, Christchurch, 8024
Address used since 10 Jun 2016
Halswell, Christchurch, 8025
Address used since 18 Apr 2018
Director 10 Jun 2016 - current
Jyothirmayee Bandi
Halswell, Christchurch, 8025
Address used since 24 Jul 2019
Director 24 Jul 2019 - current
Yadagiri Mallaiah Bandi
Halswell, Christchurch, 8025
Address used since 20 Dec 2018
Director 20 Dec 2018 - 24 Jul 2019
Ramya Nannapaneni
Hornby, Christchurch, 8042
Address used since 20 Dec 2018
Director 20 Dec 2018 - 25 Jan 2019
Vijay Kakarala
Hornby, Christchurch, 8042
Address used since 20 Dec 2018
Director 20 Dec 2018 - 25 Jan 2019
Jyothirmayee Bandi
Halswell, Christchurch, 8025
Address used since 18 Apr 2018
Addington, Christchurch, 8024
Address used since 10 Jun 2016
Director 10 Jun 2016 - 20 Dec 2018
Addresses
Principal place of activity
327 Halswell Junction Road , Halswell , Christchurch , 8025
Previous address Type Period
26c Collins Street, Addington, Christchurch, 8024 Registered & physical 10 Jun 2016 - 27 Apr 2018
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
08 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Bandi, Jyothirmayee
Director
Halswell
Christchurch
8025
25 Jul 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bandi, Ramesh
Director
Halswell
Christchurch
8025
10 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Nannapaneni, Ramya
Individual
Hornby
Christchurch
8042
20 Dec 2018 - 25 Jan 2019
Kakarala, Vijay
Individual
Hornby
Christchurch
8042
20 Dec 2018 - 25 Jan 2019
Bandi, Jyothirmayee
Individual
Halswell
Christchurch
8025
10 Jun 2016 - 20 Dec 2018
Bandi, Yadagiri Mallaiah
Individual
Halswell
Christchurch
8025
20 Dec 2018 - 25 Jul 2019
Location
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