Aphi Funds Management Limited (issued an NZ business identifier of 9429033268453) was registered on 29 Jun 2007. 5 addresess are currently in use by the company: Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (type: other, physical). Aphi Funds Management Limited used other names, namely: C P Group7 Limited from 29 Jun 2007 to 09 Oct 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pandey, Charles Udai Narayan (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pandey, Jaswanti Devi Rai (an individual) - located at Mount Roskill, Auckland. Our database was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2007 |
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland | Physical & service & registered | 29 Jun 2007 |
Name and Address | Role | Period |
---|---|---|
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jul 2012 |
Director | 29 Jun 2007 - current |
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 02 Jun 2016 |
Director | 29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pandey, Charles Udai Narayan Individual |
Mount Roskill Auckland 1041 |
29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pandey, Jaswanti Devi Rai Individual |
Mount Roskill Auckland 1041 |
29 Jun 2007 - current |
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