General information

Aniana Holdings Limited

Type: NZ Limited Company (Ltd)
9429034214961
New Zealand Business Number
1794258
Company Number
Registered
Company Status

Aniana Holdings Limited (issued an NZ business identifier of 9429034214961) was incorporated on 27 Mar 2006. 6 addresess are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 had been their registered address, up until 23 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Ramanathan, Gopal (an individual) located at Carlton, Vic postcode 3053. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Vaidyanath, Vijaya (an individual) - located at Carlton, Victoria. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 23 May 2012
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 08 May 2023
97 Great South Road, Epsom, Auckland, 1051 Registered & service 02 Oct 2023
Directors
Name and Address Role Period
Vijaya Vaidyanath
Carlton, Victoria, 3053
Address used since 28 Apr 2023
Red Beach, Auckland, 0932
Address used since 08 Jun 2016
Director 27 Mar 2006 - current
Addresses
Previous address Type Period
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland 1010 Registered & physical 02 Nov 2009 - 23 May 2012
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland Registered & physical 27 Mar 2006 - 02 Nov 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ramanathan, Gopal
Individual
Carlton
Vic
3053
12 Nov 2019 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Vaidyanath, Vijaya
Individual
Carlton
Victoria
3053
27 Mar 2006 - current
Location
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