General information

Aanyaa Earthworks Limited

Type: NZ Limited Company (Ltd)
9429041775608
New Zealand Business Number
5713654
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Aanyaa Earthworks Limited (issued an NZBN of 9429041775608) was launched on 27 May 2015. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 6 Earnslaw Crescent, Clover Park, Auckland had been their physical address, up to 23 Aug 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ali, Ashik (a director) located at Clover Park, Auckland postcode 2023. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Ali, Monisha Kritika Kumar (a director) - located at Clover Park, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Khan, Mohammed Gulzaman, located at Manurewa, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Aanyaa Earthworks Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 23 Aug 2016
Directors
Name and Address Role Period
Ashik Ali
Clover Park, Auckland, 2023
Address used since 27 May 2015
Director 27 May 2015 - current
Monisha Kritika Kumar Ali
Clover Park, Auckland, 2019
Address used since 17 Feb 2016
Director 17 Feb 2016 - current
Mohammed Gulzaman Khan
Manurewa, Auckland, 2102
Address used since 06 May 2019
Director 06 May 2019 - current
Addresses
Previous address Type Period
6 Earnslaw Crescent, Clover Park, Auckland, 2023 Physical & registered 27 May 2015 - 23 Aug 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ali, Ashik
Director
Clover Park
Auckland
2023
27 May 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Ali, Monisha Kritika Kumar
Director
Clover Park
Auckland
2019
26 May 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Khan, Mohammed Gulzaman
Director
Manurewa
Auckland
2102
15 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Mohammed, Zabid
Individual
Totara Heights
Auckland
2105
16 Nov 2016 - 15 May 2019
Location
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