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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Watene, Andrew Wharetapu |
Remuera Auckland 1050 New Zealand |
05 Sep 2013 - |
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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