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Anaru Group Limited

Type: NZ Limited Company (Ltd)
9429030118591
NZBN
4571427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Westbury Crescent
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 05 Sep 2013
183c Portland Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 23 Jul 2017
2/48 Monteith Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 22 Jan 2019

Anaru Group Limited was registered on 05 Sep 2013 and issued an NZBN of 9429030118591. The registered LTD company has been managed by 2 directors: Andrew Wharetapu Watene - an active director whose contract started on 05 Sep 2013,
Shane Clinton Robins - an inactive director whose contract started on 07 Jul 2015 and was terminated on 03 Jul 2018.
According to BizDb's information (last updated on 11 Apr 2024), the company registered 4 addresses: Po Box 90544, Victoria Street West, Auckland, 1142 (postal address),
2/48 Monteith Crescent, Remuera, Auckland, 1050 (physical address),
2/48 Monteith Crescent, Remuera, Auckland, 1050 (registered address),
2/48 Monteith Crescent, Remuera, Auckland, 1050 (service address) among others.
Until 22 Jan 2019, Anaru Group Limited had been using 183C Portland Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Watene, Andrew Wharetapu (a director) located at Remuera, Auckland postcode 1050. Anaru Group Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: Po Box 90544, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 14 Jul 2021

Principal place of activity

2/48 Monteith Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 183c Portland Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 31 Jul 2017 to 22 Jan 2019

Address #2: 3 Westbury Crescent, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 Sep 2013 to 31 Jul 2017

Contact info
64 274 269145
Phone
andrew.watene@anaru.org
12 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Watene, Andrew Wharetapu Remuera
Auckland
1050
New Zealand
Directors

Andrew Wharetapu Watene - Director

Appointment date: 05 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2017

Address: #27-04, Singapore, 307467 Singapore

Address used since 01 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2017


Shane Clinton Robins - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 03 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2015

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