Ana Group Limited, a registered company, was started on 06 Jul 2006. 9429034010662 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. The company has been supervised by 2 directors: Amar Singh - an active director whose contract began on 06 Jul 2006,
Nirmal Sevta - an active director whose contract began on 06 Jul 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Beach Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Ana Group Limited had been using 6B Dempsey Street, Remuera, Auckland as their registered address until 31 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address #1: 6b Dempsey Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Dec 2019 to 31 Aug 2020
Address #2: 6 Dempsey Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 17 Dec 2019 to 24 Dec 2019
Address #3: 6 Dempsey Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 17 Dec 2019 to 18 Dec 2019
Address #4: Flat 1, 822 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 02 Aug 2017 to 17 Dec 2019
Address #5: 822 Manukau Road, Level 1 Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 01 Aug 2017 to 02 Aug 2017
Address #6: 42 Tawa Drive, Building E, Suit A, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Apr 2017 to 01 Aug 2017
Address #7: 31 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 06 Jul 2006 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Sevta, Nirmal |
Castor Bay Auckland 0620 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Singh, Amar |
Pinehill Albany South, North Shore City Auckland |
06 Jul 2006 - |
Amar Singh - Director
Appointment date: 06 Jul 2006
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 18 May 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Mar 2019
Nirmal Sevta - Director
Appointment date: 06 Jul 2006
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 18 May 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Mar 2019
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