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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Gladding, Brent Raymond |
Takapuna Auckland 0622 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Harwood, Joanne Maree |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harwood, Warren John |
Opawa Christchurch |
26 Oct 2006 - 28 Apr 2014 |
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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