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Anvil Limited

Type: NZ Limited Company (Ltd)
9429035106470
NZBN
1571336
Company Number
Registered
Company Status
Current address
59 Woodside Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered address used since 11 Mar 2020

Anvil Limited, a registered company, was started on 15 Nov 2004. 9429035106470 is the business number it was issued. The company has been managed by 3 directors: Thomas Charles Webster - an active director whose contract started on 15 Nov 2004,
Ralph Warwick Leaney - an inactive director whose contract started on 15 Nov 2004 and was terminated on 29 Mar 2016,
Ian Henry Gillott - an inactive director whose contract started on 15 Nov 2004 and was terminated on 04 Mar 2016.
Last updated on 23 Feb 2022, the BizDb data contains detailed information about 1 address: 59 Woodside Avenue, Northcote, Auckland, 0627 (types include: physical, registered).
Anvil Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up until 11 Mar 2020.
Old names for the company, as we identified at BizDb, included: from 15 Nov 2004 to 30 Aug 2018 they were named Generator Power Hire Limited.
A single entity controls all company shares (exactly 100 shares) - Generator Fabricators Limited - located at 0627, Northcote, Auckland.

Addresses

Previous addresses

Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Jun 2017 to 11 Mar 2020

Address: Level 2, 60 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 01 Jul 2008 to 21 Jun 2017

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Physical & registered address used from 21 Mar 2006 to 01 Jul 2008

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Physical & registered address used from 21 Mar 2006 to 01 Jul 2008

Address: Borich & Associates, Chartered, Accountants, Ground Floor, 3 Margot, Str, Newmarket, Auckland

Registered & physical address used from 15 Nov 2004 to 21 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Generator Fabricators Limited
Shareholder NZBN: 9429039170354
Northcote
Auckland
0627
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Generator Fabricators Limited
Name
Ltd
Type
487347
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Address
Directors

Thomas Charles Webster - Director

Appointment date: 15 Nov 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Jun 2016


Ralph Warwick Leaney - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 29 Mar 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 15 Nov 2004


Ian Henry Gillott - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 04 Mar 2016

Address: 45 Akoranga Drive Northcote, Auckland, 0627 New Zealand

Address used since 14 Aug 2014

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