Shortcuts

Ana Group Limited

Type: NZ Limited Company (Ltd)
9429034010662
NZBN
1837320
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
22 Beach Road
Castor Bay
Auckland 0620
New Zealand
Service & physical address used since 24 Dec 2019
22 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered address used since 31 Aug 2020

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).

Addresses

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

Contact info
amar.singh@anagroup.co.nz
27 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Sevta, Nirmal Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Singh, Amar Pinehill
Albany South, North Shore City Auckland
Directors

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

Nearby companies

Vr Group Limited
Flat 1, 822 Manukau Road

M And Ra Limited
Flat 1, 822 Manukau Road

Scotia Crossing Limited
Flat 1, 822 Manukau Road

Vr Greys Limited
Flat 1, 822 Manukau Road

Vr Rotorua Limited
Flat 1, 822 Manukau Road

Dress Circle Apartments Limited
822 Manukau Road

Similar companies

Construction Innotech Limited
Flat 1, 12 Adrienne Place

Fendley Consultancy Nz Limited
711 Mt Albert Road

Generation Solutions Limited
329b Onehunga Mall

Newtain Consulting Limited
25 Goldstine Place, Royal Oak

Peacs Limited
Flat 1, 822 Manukau Road

Prosolve Limited
Eden Perich Limited