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Anykey Limited

Type: NZ Limited Company (Ltd)
9429034695777
NZBN
1650442
Company Number
Registered
Company Status
Current address
16 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Jun 2015

Anykey Limited was started on 20 Jun 2005 and issued a New Zealand Business Number of 9429034695777. The registered LTD company has been run by 1 director, named Glen Fleetwood Kynaston Barnes - an active director whose contract began on 20 Jun 2005.
As stated in our data (last updated on 22 Mar 2024), this company uses 2 addresses: 11 Franklin Road, Freemans Bay, Auckland, 1011 (office address),
16 Franklin Road, Freemans Bay, Auckland, 1011 (physical address),
16 Franklin Road, Freemans Bay, Auckland, 1011 (registered address),
16 Franklin Road, Freemans Bay, Auckland, 1011 (service address) among others.
Up until 18 Jun 2015, Anykey Limited had been using 11 Franklin Road, Ponsonby, Auckland as their physical address.
A total of 8000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Barnes, Glen Fleetwood Kynaston (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 99.99% shares (exactly 7999 shares) and includes
Barnes, Carol Ann - located at Glenfield, Auckland,
Barnes, Glen Fleetwood Kynaston - located at Freemans Bay, Auckland.

Addresses

Principal place of activity

11 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 11 Franklin Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 22 Apr 2013 to 18 Jun 2015

Address #2: 11 Franklin Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 09 Jun 2006 to 22 Apr 2013

Address #3: 3 Old Mill Rd, Grey Lynn, Auckland

Physical & registered address used from 17 Feb 2006 to 09 Jun 2006

Address #4: 21 Buchanan Street, Eden Terrace, Auckland

Physical & registered address used from 20 Jun 2005 to 17 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: April

Annual return last filed: 26 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barnes, Glen Fleetwood Kynaston Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 7999
Individual Barnes, Carol Ann Glenfield
Auckland
0629
New Zealand
Individual Barnes, Glen Fleetwood Kynaston Freemans Bay
Auckland
1011
New Zealand
Directors

Glen Fleetwood Kynaston Barnes - Director

Appointment date: 20 Jun 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2015

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