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Aphi Funds Management Limited

Type: NZ Limited Company (Ltd)
9429033268453
NZBN
1961897
Company Number
Registered
Company Status
Current address
Level 7, Dingwall Bldg
87-93 Queen Street
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2007
Level 7, Dingwall Bldg
87-93 Queen Street
Auckland New Zealand
Physical & service & registered address used since 29 Jun 2007

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pandey, Charles Udai Narayan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pandey, Jaswanti Devi Rai Mount Roskill
Auckland
1041
New Zealand
Directors

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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