Anahi Investments Limited (issued a business number of 9429035600220) was registered on 14 Jan 2004. 4 addresses are currently in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 03 Mar 2020. Anahi Investments Limited used other aliases, namely: Maling Properties Limited from 14 Jan 2004 to 11 Dec 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Maling, Alastair James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Maling, Nicola Jane (an individual) - located at Mount Eden, Auckland. Our information was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 03 Mar 2020 |
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Registered & service | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Alastair James Maling
Mount Eden, Auckland, 1024
Address used since 27 Jan 2010 |
Director | 14 Jan 2004 - current |
Nicola Jane Maling
Mount Eden, Auckland, 1024
Address used since 27 Jan 2010 |
Director | 14 Jan 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 19 Feb 2014 - 03 Mar 2020 |
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 14 Jan 2004 - 19 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Maling, Alastair James Individual |
Mount Eden Auckland 1024 |
14 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maling, Nicola Jane Individual |
Mount Eden Auckland 1024 |
14 Jan 2004 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |