Anplaz Limited was registered on 03 May 2006 and issued a number of 9429034137734. The registered LTD company has been run by 1 director, named Andreas Baumgartner - an active director whose contract began on 03 May 2006.
As stated in BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: Unit 2, 43 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 14 Aug 2018, Anplaz Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Baumgartner, Mii (an individual) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Baumgartner, Andreas - located at Northcote, Auckland.
Previous addresses
Address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2009 to 14 Aug 2018
Address: 1 Antares Place, Mairangi Bay, Auckland
Registered & physical address used from 03 May 2006 to 18 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baumgartner, Mii |
Northcote Auckland 0627 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Baumgartner, Andreas |
Northcote Auckland 0627 New Zealand |
03 May 2006 - |
Andreas Baumgartner - Director
Appointment date: 03 May 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 May 2006
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