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Anglesea Vistas Limited

Type: NZ Limited Company (Ltd)
9429033833064
NZBN
1872240
Company Number
Registered
Company Status
Current address
8 Park Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Oct 2018
8 Park Avenue
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 03 Nov 2020

Anglesea Vistas Limited was incorporated on 26 Oct 2006 and issued a New Zealand Business Number of 9429033833064. The registered LTD company has been run by 3 directors: Joanne Maree Simpson - an active director whose contract began on 26 Oct 2006,
Brent Raymond Gladding - an active director whose contract began on 26 Oct 2006,
Warren John Harwood - an inactive director whose contract began on 26 Oct 2006 and was terminated on 05 Mar 2014.
According to our data (last updated on 10 Apr 2024), the company filed 1 address: 8 Park Avenue, Takapuna, Auckland, 0622 (types include: postal, office).
Until 23 Oct 2018, Anglesea Vistas Limited had been using 212 Archers Road, Glenfield, Auckland as their registered address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Gladding, Brent Raymond (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Harwood, Joanne Maree - located at Mount Albert, Auckland.

Addresses

Principal place of activity

8 Park Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 13 Sep 2011 to 23 Oct 2018

Address #2: 3 Faulder Avenue, Westmere 1022, Auckland New Zealand

Physical & registered address used from 28 Oct 2009 to 13 Sep 2011

Address #3: 43c Anglesea Street, Ponsonby, Auckland

Physical & registered address used from 26 Oct 2006 to 28 Oct 2009

Contact info
64 275 555434
30 Oct 2018 Phone
Tairuaeascape@gmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
tairuaescape@gmail.com
30 Oct 2018 Email
www.tairuaescape.co.nz
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gladding, Brent Raymond Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Harwood, Joanne Maree Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, Warren John Opawa
Christchurch
Directors

Joanne Maree Simpson - Director

Appointment date: 26 Oct 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Oct 2013


Brent Raymond Gladding - Director

Appointment date: 26 Oct 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Oct 2015


Warren John Harwood - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 05 Mar 2014

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 07 Oct 2013

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