Anzacave Management Limited was incorporated on 02 Mar 2012 and issued an NZ business number of 9429030776340. The registered LTD company has been supervised by 5 directors: Peter John Bates - an active director whose contract began on 07 May 2013,
Paul William Fell - an active director whose contract began on 10 May 2013,
Elton Scott Forrest - an active director whose contract began on 10 May 2013,
Christopher Saunders Jorgensen - an active director whose contract began on 10 May 2013,
Timothy James Russell - an inactive director whose contract began on 02 Mar 2012 and was terminated on 10 May 2013.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 14 Mar 2013, Anzacave Management Limited had been using Level 3, 24 Manukau Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Unilodge Auckland Limited (an entity) located at Newmarket, Auckland postcode 1023. Anzacave Management Limited has been categorised as "Commercial property body corporates" (business classification L671220).
Previous address
Address: Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Mar 2012 to 14 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Unilodge Auckland Limited Shareholder NZBN: 9429037380076 |
Newmarket Auckland 1023 New Zealand |
02 Mar 2012 - |
Ultimate Holding Company
Peter John Bates - Director
Appointment date: 07 May 2013
ASIC Name: Unilodge Australia Pty Ltd
Address: Manly, Queensland, 4179 Australia
Address used since 07 May 2013
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Paul William Fell - Director
Appointment date: 10 May 2013
Address: Capalaba, Queensland, 4157 Australia
Address used since 10 May 2013
Elton Scott Forrest - Director
Appointment date: 10 May 2013
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Christopher Saunders Jorgensen - Director
Appointment date: 10 May 2013
Address: Noosa Heads, Queensland, 4567 Australia
Address used since 25 Jan 2024
Address: Bulimba, Queensland, 4171 Australia
Address used since 31 Aug 2020
Address: Geneva, 1207 Switzerland
Address used since 10 May 2013
Timothy James Russell - Director (Inactive)
Appointment date: 02 Mar 2012
Termination date: 10 May 2013
Address: Astolat Street, Yeronga, Queensland, 4104 Australia
Address used since 02 Mar 2012
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