General information
Anil & Daya Investments Limited
Type: NZ Limited Company (Ltd)9429035215936
New Zealand Business Number
1548938
Company Number
Registered
Company Status
Anil & Daya Investments Limited (New Zealand Business Number 9429035215936) was started on 23 Aug 2004. 1 address is in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 06 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Daya Singh (an individual) located at Meadowbank, Auckland postcode 1072. Our data was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 06 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daya Wati Singh
St.heliers, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 23 Aug 2004 - current |
|
Anil Kumar Singh
St.heliers, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 23 Aug 2004 - 25 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 17 Aug 2020 - 06 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 09 Sep 2015 - 06 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 22 Aug 2011 - 09 Sep 2015 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 20 Jun 2005 - 22 Aug 2011 |
| 29 Summerhill Place, St Heliers, Auckland, 1071 | Physical | 23 Aug 2004 - 17 Aug 2020 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Registered | 23 Aug 2004 - 20 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daya Wati Singh Individual |
Meadowbank Auckland 1072 |
23 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anil Kumar Singh Individual |
St.heliers Auckland |
23 Aug 2004 - 15 Oct 2018 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |