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Anay Trading Limited

Type: NZ Limited Company (Ltd)
9429042400912
NZBN
6019929
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
327 Halswell Junction Road
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 27 Apr 2018
327 Halswell Junction Road
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery & invoice address used since 08 May 2019

Anay Trading Limited, a registered company, was registered on 10 Jun 2016. 9429042400912 is the New Zealand Business Number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company was categorised. The company has been supervised by 6 directors: Ramesh Bandi - an active director whose contract began on 10 Jun 2016,
Jyothirmayee Bandi - an active director whose contract began on 24 Jul 2019,
Yadagiri Mallaiah Bandi - an inactive director whose contract began on 20 Dec 2018 and was terminated on 24 Jul 2019,
Ramya Nannapaneni - an inactive director whose contract began on 20 Dec 2018 and was terminated on 25 Jan 2019,
Vijay Kakarala - an inactive director whose contract began on 20 Dec 2018 and was terminated on 25 Jan 2019.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: 327 Halswell Junction Road, Halswell, Christchurch, 8025 (category: postal, office).
Anay Trading Limited had been using 26C Collins Street, Addington, Christchurch as their registered address until 27 Apr 2018.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group includes 2 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (50 per cent).

Addresses

Principal place of activity

327 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand


Previous address

Address #1: 26c Collins Street, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Jun 2016 to 27 Apr 2018

Contact info
64 21 709717
08 May 2019 Phone
rohanbandi@yahoo.com
08 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 08 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Bandi, Jyothirmayee Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Bandi, Ramesh Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nannapaneni, Ramya Hornby
Christchurch
8042
New Zealand
Individual Kakarala, Vijay Hornby
Christchurch
8042
New Zealand
Individual Bandi, Jyothirmayee Halswell
Christchurch
8025
New Zealand
Individual Bandi, Yadagiri Mallaiah Halswell
Christchurch
8025
New Zealand
Directors

Ramesh Bandi - Director

Appointment date: 10 Jun 2016

Address: Addington, Christchurch, 8024 New Zealand

Address used since 10 Jun 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Apr 2018


Jyothirmayee Bandi - Director

Appointment date: 24 Jul 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jul 2019


Yadagiri Mallaiah Bandi - Director (Inactive)

Appointment date: 20 Dec 2018

Termination date: 24 Jul 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Dec 2018


Ramya Nannapaneni - Director (Inactive)

Appointment date: 20 Dec 2018

Termination date: 25 Jan 2019

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 20 Dec 2018


Vijay Kakarala - Director (Inactive)

Appointment date: 20 Dec 2018

Termination date: 25 Jan 2019

Address: Hornby, Christchurch, 8042 New Zealand

Address used since 20 Dec 2018


Jyothirmayee Bandi - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 20 Dec 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Apr 2018

Address: Addington, Christchurch, 8024 New Zealand

Address used since 10 Jun 2016

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