Ana 1984 Limited was registered on 04 Jan 2012 and issued an NZ business number of 9429030836402. This registered LTD company has been managed by 1 director, named Yujie Wang - an active director whose contract started on 04 Jan 2012.
As stated in BizDb's database (updated on 21 Feb 2024), the company filed 1 address: 35 Karaka Street, New Lynn, Auckland, 0600 (category: physical, service).
Up to 15 Jun 2021, Ana 1984 Limited had been using 911 Dominion Road Inside Taiping, Mount Roskill, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chen, Yuan (an individual) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wang, Yujie - located at New Lynn, Auckland. Ana 1984 Limited is categorised as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
35 Karaka Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 911 Dominion Road Inside Taiping, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 04 Jul 2018 to 15 Jun 2021
Address #2: 911 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 16 Jun 2014 to 04 Jul 2018
Address #3: 604 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 27 May 2013 to 16 Jun 2014
Address #4: 604 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered address used from 27 May 2013 to 19 Sep 2013
Address #5: 4a Dampier Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 04 Jan 2012 to 27 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Yuan |
New Lynn Auckland 0600 New Zealand |
19 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wang, Yujie |
New Lynn Auckland 0600 New Zealand |
04 Jan 2012 - |
Yujie Wang - Director
Appointment date: 04 Jan 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jun 2014
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