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Anode Limited

Type: NZ Limited Company (Ltd)
9429034969786
NZBN
1597879
Company Number
Registered
Company Status
Current address
80 Ashton Fitchett Drive
Brooklyn
Wellington 6021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2012
80 Ashton Fitchett Drive
Brooklyn
Wellington 6021
New Zealand
Physical & registered & service address used since 06 Aug 2012

Anode Limited, a registered company, was launched on 22 Feb 2005. 9429034969786 is the NZBN it was issued. This company has been managed by 2 directors: Shannon Leslie Wall - an active director whose contract began on 22 Feb 2005,
Stephanie Suzanne Wall - an active director whose contract began on 22 Feb 2005.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 80 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 (type: physical, registered).
Anode Limited had been using Level 1, 13 Bay Road, Kilbirnie, Wellington as their physical address up until 06 Aug 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 13 Bay Road, Kilbirnie, Wellington, 6241 New Zealand

Physical & registered address used from 15 Mar 2012 to 06 Aug 2012

Address #2: Level 1, 13 Bay Road, Kilbirnie, Wellington, 6022 New Zealand

Physical & registered address used from 27 Jul 2011 to 15 Mar 2012

Address #3: 67 High Street, Hawera New Zealand

Physical address used from 26 Sep 2008 to 27 Jul 2011

Address #4: 67 High Street, Hawera New Zealand

Registered address used from 22 Feb 2005 to 27 Jul 2011

Address #5: 17 Kopiko Way, Brooklyn, Wellington

Physical address used from 22 Feb 2005 to 26 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wall, Stephanie Suzanne Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wall, Shannon Leslie Brooklyn
Wellington
6021
New Zealand
Directors

Shannon Leslie Wall - Director

Appointment date: 22 Feb 2005

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Sep 2008


Stephanie Suzanne Wall - Director

Appointment date: 22 Feb 2005

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Sep 2008

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