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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Henry, Claire Aine |
Rd 5 Tauranga 3175 New Zealand |
10 Sep 2020 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Henry, Carl Kevin |
Rd 5 Tauranga 3175 New Zealand |
18 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moloney, Claire Aine |
Rd 5 Tauranga 3175 New Zealand |
18 Oct 2013 - 10 Sep 2020 |
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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