General information

Aanshi Investments Limited

Type: NZ Limited Company (Ltd)
9429031677394
New Zealand Business Number
2398434
Company Number
Registered
Company Status

Aanshi Investments Limited (issued a business number of 9429031677394) was launched on 04 Feb 2010. 2 addresses are in use by the company: Unit 1, 257 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, registered). Level 1, 208 Great South Road,, Papatoetoe, Auckland had been their physical address, up until 19 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bathija, Pavan Prakash (an individual) located at 257 Pakuranga Highway, Pakuranga, Manukau 2010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bathija, Manju Pavan (an individual) - located at 257 Pakuranga Highway, Pakuranga, Manukau 2010. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Unit 1, 257 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & registered & service 19 May 2017
Directors
Name and Address Role Period
Pavan Prakash Bathija
257 Pakuranga Highway, Pakuranga, Manukau, 2010
Address used since 08 Jul 2016
Director 04 Feb 2010 - current
Addresses
Previous address Type Period
Level 1, 208 Great South Road,, Papatoetoe, Auckland, 2025 Physical & registered 11 Apr 2011 - 19 May 2017
Mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Manukau 2010 Registered & physical 04 Feb 2010 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bathija, Pavan Prakash
Individual
257 Pakuranga Highway
Pakuranga, Manukau 2010
04 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bathija, Manju Pavan
Individual
257 Pakuranga Highway
Pakuranga, Manukau 2010
04 Feb 2010 - current
Location
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