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Anam Building Limited

Type: NZ Limited Company (Ltd)
9429030017764
NZBN
4717319
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
691 Waitao Road
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 25 Jul 2022

Anam Building Limited was registered on 18 Oct 2013 and issued a number of 9429030017764. The registered LTD company has been managed by 1 director, named Carl Kevin Henry - an active director whose contract started on 18 Oct 2013.
As stated in BizDb's database (last updated on 23 Mar 2024), this company uses 1 address: 691 Waitao Road, Rd 5, Tauranga, 3175 (type: registered, physical).
Up to 25 Jul 2022, Anam Building Limited had been using Flat 19, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
BizDb identified old names used by this company: from 16 Oct 2013 to 01 Nov 2013 they were named Anam Building Itm Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Henry, Claire Aine (an individual) located at Rd 5, Tauranga postcode 3175.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Henry, Carl Kevin - located at Rd 5, Tauranga. Anam Building Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 01 Jun 2021 to 25 Jul 2022

Address: 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Apr 2021 to 01 Jun 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Sep 2020 to 06 Apr 2021

Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Oct 2013 to 16 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Henry, Claire Aine Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Henry, Carl Kevin Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moloney, Claire Aine Rd 5
Tauranga
3175
New Zealand
Directors

Carl Kevin Henry - Director

Appointment date: 18 Oct 2013

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 08 Nov 2019

Address: R D 5, Tauranga, 3175 New Zealand

Address used since 13 Jan 2017

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