General information

Aan Investments Limited

Type: NZ Limited Company (Ltd)
9429030779969
New Zealand Business Number
3732525
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Aan Investments Limited (New Zealand Business Number 9429030779969) was launched on 24 Feb 2012. 2 addresses are currently in use by the company: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 22 Foster Street, Addington,, Christchurch had been their registered address, up until 03 Apr 2019. Aan Investments Limited used more aliases, namely: Arjee Bhajee Cranford St Limited from 22 Feb 2012 to 19 May 2017. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 60 shares (50% of shares), namely:
Bhatnagar, Snehil (a director) located at Harewood, Christchurch postcode 8051,
Bhatnagar, Maryanne (an individual) located at Harewood, Christchurch postcode 8051,
Bhatnagar Trustees (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Bhatnagar, Snehil (a director) - located at Harewood, Christchurch. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Aan Investments Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 03 Apr 2019
Directors
Name and Address Role Period
Snehil Bhatnagar
Harewood, Christchurch, 8051
Address used since 24 May 2018
Northwood, Christchurch, 8051
Address used since 05 Sep 2014
Director 24 Feb 2012 - current
Addresses
Previous address Type Period
22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 04 Feb 2019 - 03 Apr 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 24 Feb 2012 - 04 Feb 2019
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Bhatnagar, Snehil
Director
Harewood
Christchurch
8051
24 Feb 2012 - current
Bhatnagar, Maryanne
Individual
Harewood
Christchurch
8051
24 Feb 2012 - current
Bhatnagar Trustees (2018) Limited
Shareholder NZBN: 9429047106901
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
25 Jan 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bhatnagar, Snehil
Director
Harewood
Christchurch
8051
24 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
24 Feb 2012 - 25 Jan 2019
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
24 Feb 2012 - 25 Jan 2019
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
24 Feb 2012 - 25 Jan 2019
Prakash, Navin
Individual
Richmond
Christchurch
8013
13 Oct 2014 - 19 May 2017
Location
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