Aphi Funds Management Limited, a registered company, was registered on 29 Jun 2007. 9429033268453 is the business number it was issued. This company has been run by 2 directors: Jaswanti Devi Rai Pandey - an active director whose contract began on 29 Jun 2007,
Charles Udai Narayan Pandey - an active director whose contract began on 29 Jun 2007.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: an address for share register at Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (other address),
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (physical address),
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (service address),
Level 7, Dingwall Bldg, 87-93 Queen Street, Auckland (records address) among others.
More names for the company, as we identified at BizDb, included: from 29 Jun 2007 to 09 Oct 2012 they were named C P Group7 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pandey, Charles Udai Narayan |
Mount Roskill Auckland 1041 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pandey, Jaswanti Devi Rai |
Mount Roskill Auckland 1041 New Zealand |
29 Jun 2007 - |
Jaswanti Devi Rai Pandey - Director
Appointment date: 29 Jun 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jul 2012
Charles Udai Narayan Pandey - Director
Appointment date: 29 Jun 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Jun 2016
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