Aanyaa Earthworks Limited was launched on 27 May 2015 and issued a business number of 9429041775608. This registered LTD company has been run by 3 directors: Ashik Ali - an active director whose contract started on 27 May 2015,
Monisha Kritika Kumar Ali - an active director whose contract started on 17 Feb 2016,
Mohammed Gulzaman Khan - an active director whose contract started on 06 May 2019.
As stated in BizDb's information (updated on 27 Feb 2024), this company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical).
Until 23 Aug 2016, Aanyaa Earthworks Limited had been using 6 Earnslaw Crescent, Clover Park, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ali, Ashik (a director) located at Clover Park, Auckland postcode 2023.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Ali, Monisha Kritika Kumar - located at Clover Park, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Khan, Mohammed Gulzaman, located at Manurewa, Auckland (a director). Aanyaa Earthworks Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous address
Address: 6 Earnslaw Crescent, Clover Park, Auckland, 2023 New Zealand
Physical & registered address used from 27 May 2015 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ali, Ashik |
Clover Park Auckland 2023 New Zealand |
27 May 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Ali, Monisha Kritika Kumar |
Clover Park Auckland 2019 New Zealand |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Khan, Mohammed Gulzaman |
Manurewa Auckland 2102 New Zealand |
15 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mohammed, Zabid |
Totara Heights Auckland 2105 New Zealand |
16 Nov 2016 - 15 May 2019 |
Ashik Ali - Director
Appointment date: 27 May 2015
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 27 May 2015
Monisha Kritika Kumar Ali - Director
Appointment date: 17 Feb 2016
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 17 Feb 2016
Mohammed Gulzaman Khan - Director
Appointment date: 06 May 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 06 May 2019
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