Arthur Anae & Associates Travel Consultants Limited was started on 13 Aug 1982 and issued an NZBN of 9429032078442. This registered LTD company has been run by 2 directors: Arthur John Anae - an active director whose contract began on 14 Jun 1985,
Nancy Kam Sew Anae - an inactive director whose contract began on 14 Jun 1985 and was terminated on 09 Apr 1998.
According to BizDb's information (updated on 11 Apr 2024), the company uses 2 addresses: 58 College Hill, Ponsonby, Auckland (physical address),
58 College Hill Road, Ponsonby, Auckland (registered address),
58 College Hill, Ponsonby, Auckland (service address).
Up to 03 May 2007, Arthur Anae & Associates Travel Consultants Limited had been using 1A John Street, Herne Bay, Auckland as their registered address.
BizDb found former names used by the company: from 13 Aug 1982 to 25 Jul 1985 they were called Anae Murray Associates Travel Consultants Limited.
A total of 346000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Anae, Arthur John (an individual) located at Otahuhu, Auckland, (Pref).
The 2nd group consists of 1 shareholder, holds 27.75 per cent shares (exactly 96000 shares) and includes
Anae, Arthur John - located at Otahuhu, Auckland, (Ord).
Previous addresses
Address #1: 1a John Street, Herne Bay, Auckland
Registered & physical address used from 08 Nov 2002 to 03 May 2007
Address #2: 100 Williamson Ave, Grey Lynn, Auckland
Physical address used from 19 May 1998 to 19 May 1998
Address #3: 3b Hamilton Road, Herne Bay, Auckland
Physical address used from 19 May 1998 to 08 Nov 2002
Address #4: 100 Williamson Ave, Grey Lynn, Auckland
Registered address used from 25 Oct 1997 to 08 Nov 2002
Basic Financial info
Total number of Shares: 346000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Anae, Arthur John |
Otahuhu Auckland, (pref) |
13 Aug 1982 - |
Shares Allocation #2 Number of Shares: 96000 | |||
Individual | Anae, Arthur John |
Otahuhu Auckland, (ord) |
13 Aug 1982 - |
Arthur John Anae - Director
Appointment date: 14 Jun 1985
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 14 Jun 1985
Nancy Kam Sew Anae - Director (Inactive)
Appointment date: 14 Jun 1985
Termination date: 09 Apr 1998
Address: Grey Lynn, Auckland,
Address used since 14 Jun 1985
Jo Sun Investments Limited
58 College Hill
Diver Services Limited
58 College Hill
Pronto Cuisine Limited
58 College Hill
Established Group Limited
58 College Hill
Islington Capital Limited
58 College Hill
Dunstan Securities Limited
58 College Hill