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Anturius General Partner Limited

Type: NZ Limited Company (Ltd)
9429030106468
NZBN
4584887
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
L12, 17 Albert Street, Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Feb 2021
Po Box 3639
Shortland Street
Auckland 1140
New Zealand
Postal address used since 15 Nov 2021
L12, 17 Albert Street, Auckland Cbd
Auckland 1010
New Zealand
Office & delivery address used since 15 Nov 2021

Anturius General Partner Limited was incorporated on 12 Aug 2013 and issued an NZ business number of 9429030106468. This registered LTD company has been managed by 7 directors: Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 12 Aug 2013 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 01 Dec 2016 and was terminated on 11 Aug 2017.
According to our database (updated on 18 Mar 2024), the company filed 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (category: postal, office).
Until 11 Feb 2021, Anturius General Partner Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Anturius General Partner Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Feb 2021

Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jan 2020 to 07 Dec 2020

Address #3: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2014 to 17 Jan 2020

Address #4: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2013 to 07 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Auckland
1010
New Zealand
Directors

Thomas Yin - Director

Appointment date: 10 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2020


Antony Reginald Brokenshire - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 10 Nov 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Apr 2019


Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 29 Apr 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 Feb 2018


David Frank Willis - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 01 Feb 2018

Address: Auckland, 0622 New Zealand

Address used since 23 Mar 2015


Kok-seong Tan - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2016


Michael John Reynolds - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 09 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Jul 2016


Nicholas John Shepherd - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 08 Jul 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Aug 2013

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