Shortcuts

Aanyaa Earthworks Limited

Type: NZ Limited Company (Ltd)
9429041775608
NZBN
5713654
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 23 Aug 2016

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).

Addresses

Previous address

Address: 6 Earnslaw Crescent, Clover Park, Auckland, 2023 New Zealand

Physical & registered address used from 27 May 2015 to 23 Aug 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ali, Ashik Clover Park
Auckland
2023
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Ali, Monisha Kritika Kumar Clover Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Khan, Mohammed Gulzaman Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohammed, Zabid Totara Heights
Auckland
2105
New Zealand
Directors

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

Similar companies