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Anawhata Investments Limited

Type: NZ Limited Company (Ltd)
9429033583495
NZBN
1912821
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Sep 2017

Anawhata Investments Limited, a registered company, was registered on 23 Feb 2007. 9429033583495 is the NZ business identifier it was issued. The company has been run by 2 directors: Suzanne Louise De Spong - an active director whose contract started on 23 Feb 2007,
Rodney Wayne De Spong - an active director whose contract started on 23 Feb 2007.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Anawhata Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 29 Sep 2017.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland,
De Spong, Suzanne Louise (an individual) located at Point Chevalier, Auckland postcode 1022,
De Spong, Rodney Wayne (an individual) located at Point Chevalier, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 29 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 15 Dec 2011 to 04 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 10 Dec 2009 to 04 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 10 Dec 2009 to 15 Dec 2011

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 23 Feb 2007 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Worsnop, Michael Charles Devonport
Auckland

New Zealand
Individual De Spong, Suzanne Louise Point Chevalier
Auckland
1022
New Zealand
Individual De Spong, Rodney Wayne Point Chevalier
Auckland
Directors

Suzanne Louise De Spong - Director

Appointment date: 23 Feb 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Feb 2007


Rodney Wayne De Spong - Director

Appointment date: 23 Feb 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Feb 2007