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Anzus Trading Limited

Type: NZ Limited Company (Ltd)
9429034425862
NZBN
1729700
Company Number
Registered
Company Status
Current address
344 Church Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 09 Dec 2019

Anzus Trading Limited was incorporated on 30 Nov 2005 and issued a business number of 9429034425862. This registered LTD company has been run by 6 directors: Glenn Charles Tulloch - an active director whose contract started on 02 Mar 2009,
Glenn Tulloch - an active director whose contract started on 02 Mar 2009,
George Adams Ireland - an active director whose contract started on 18 Aug 2022,
Rohan Francis Cooper - an inactive director whose contract started on 01 Dec 2006 and was terminated on 02 Mar 2009,
Peter Brian Tulloch - an inactive director whose contract started on 02 Oct 2006 and was terminated on 01 Dec 2006.
As stated in our information (updated on 16 Apr 2024), this company registered 1 address: 344 Church Street, Penrose, Auckland, 1061 (type: registered, physical).
Up until 09 Dec 2019, Anzus Trading Limited had been using 128 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tulloch, Glenn Charles (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ireland, George Adams - located at Rd 2, Warkworth.

Addresses

Previous addresses

Address: 128 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 09 Oct 2015 to 09 Dec 2019

Address: 2 Stitchbird Close, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 29 Jul 2015 to 09 Oct 2015

Address: C/-johnston Lawrence, Level 5, Deloitte House, 10 Brandon Street, Wellington 6011 New Zealand

Registered address used from 04 Jun 2010 to 29 Jul 2015

Address: 6 Paratu Way, Seatoun, Wellington New Zealand

Physical address used from 09 Mar 2009 to 29 Jul 2015

Address: C/-luke, Cunningham & Clere, Level 10, 89 The Terrace, Wellington

Registered address used from 09 Mar 2009 to 04 Jun 2010

Address: 28 Lowry Cres, Stokes Valley, Lower Hutt

Physical address used from 26 Oct 2007 to 09 Mar 2009

Address: C/-cooper & Co, Barristers & Solicitors, 1st Floor, 2 Broderick Rd, Johnsonville

Registered address used from 30 Nov 2005 to 09 Mar 2009

Address: C/-cooper & Co, Barristers & Solicitors, 1st Floor, 2 Broderick Rd, Johnsonville

Physical address used from 30 Nov 2005 to 26 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tulloch, Glenn Charles Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ireland, George Adams Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tulloch, Glenn Charles Johnsonville
Wellington
Individual Tulloch, Peter Brian Lower Hutt
Individual Cooper, Rohan Francis Stokes Valley
Lower Hutt
Directors

Glenn Charles Tulloch - Director

Appointment date: 02 Mar 2009

Address: Penrose, Auckland, 1061 New Zealand

Address used since 05 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jul 2021


Glenn Tulloch - Director

Appointment date: 02 Mar 2009

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Oct 2015


George Adams Ireland - Director

Appointment date: 18 Aug 2022

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 18 Aug 2022


Rohan Francis Cooper - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 02 Mar 2009

Address: Stokes Valley, Lower Hutt,

Address used since 01 Oct 2007


Peter Brian Tulloch - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 01 Dec 2006

Address: Lower Hutt,

Address used since 02 Oct 2006


Glenn Charles Tulloch - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 02 Oct 2006

Address: Johnsonville, Wellington,

Address used since 30 Nov 2005

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