Veronica & Anisha Investments Limited
Type: NZ Limited Company (Ltd)Veronica & Anisha Investments Limited (issued an NZBN of 9429046063083) was launched on 06 Apr 2017. 2 addresses are currently in use by the company: 11-15 Broadway, Carterton, Carterton, 5713 (type: physical, service). 13 Hartley Avenue, Carterton, Carterton had been their registered address, up to 20 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Khan, Muhammed Shoaib Almaas (an individual) located at Carterton, Carterton postcode 5713. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hussain, Anwar (a director) - located at Carterton, Carterton. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Veronica & Anisha Investments Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-15 Broadway, Carterton, Carterton, 5713 | Physical & service & registered | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anwar Hussain
Carterton, Carterton, 5713
Address used since 01 Jan 2022
Carterton, Carterton, 5713
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Muhammed Shoaib Almaas Khan
Carterton, Carterton, 5713
Address used since 10 Mar 2023
Carterton, Carterton, 5713
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Anil Sharma
Carterton, Carterton, 5713
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 31 Mar 2022 |
|
Muhammed Shoaib Almaas Khan
Carterton, Carterton, 5713
Address used since 15 Mar 2021
Carterton, Carterton, 5713
Address used since 01 Jan 2018
Carterton, Carterton, 5713
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 31 Mar 2021 |
|
Hemant Yadav
Carterton, Carterton, 5713
Address used since 01 Mar 2020
Carterton, Carterton, 5713
Address used since 27 Mar 2018
Carterton, Carterton, 5713
Address used since 06 Apr 2017
Carterton, Carterton, 5713
Address used since 17 Jul 2018 |
Director | 06 Apr 2017 - 31 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 13 Hartley Avenue, Carterton, Carterton, 5713 | Registered & physical | 09 Mar 2018 - 20 Apr 2021 |
| 109 High Street, Carterton, Carterton, 5713 | Physical & registered | 06 Apr 2017 - 09 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khan, Muhammed Shoaib Almaas Individual |
Carterton Carterton 5713 |
04 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussain, Anwar Director |
Carterton Carterton 5713 |
12 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Anil Individual |
Carterton Carterton 5713 |
12 Apr 2021 - 04 May 2022 |
|
Khan, Muhammed Shoaib Almaas Individual |
Carterton Carterton 5713 |
06 Apr 2017 - 12 Apr 2021 |
|
Yadav, Hemant Individual |
Carterton Carterton 5713 |
06 Apr 2017 - 12 Apr 2021 |
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