Waniya Investments Limited, a registered company, was launched on 16 Dec 2009. 9429031722520 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ashiana Daud - an active director whose contract started on 16 Dec 2009,
Mohammed Daud - an inactive director whose contract started on 16 Dec 2009 and was terminated on 28 Aug 2012.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 9 Rangitata Place, Lynfield, Auckland, 1042 (category: postal, physical).
Waniya Investments Limited had been using 22 Everglade Drive, Goodwood Heights, Auckland as their physical address until 18 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - Daud, Ashiana - located at 1042, Lynfield, Auckland.
Previous address
Address #1: 22 Everglade Drive, Goodwood Heights, Auckland, 2105 New Zealand
Physical address used from 16 Dec 2009 to 18 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Daud, Ashiana |
Lynfield Auckland New Zealand |
16 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daud, Mohammed |
Lynfield Auckland New Zealand |
16 Dec 2009 - 17 Jan 2013 |
Ashiana Daud - Director
Appointment date: 16 Dec 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 Aug 2015
Mohammed Daud - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 28 Aug 2012
Address: Lynfield, Auckland, New Zealand
Address used since 16 Dec 2009
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