Anaplan Australasia Limited, a registered company, was registered on 12 Aug 2004. 9429035231059 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael Francis Giles Haddleton - an active director whose contract started on 12 Aug 2004.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Wheatsheaf Lane, Arrowtown, 9371 (types include: physical, service).
Anaplan Australasia Limited had been using 1 Raumati Road, Remuera, Auckland as their registered address up until 05 Aug 2020.
Other names for the company, as we found at BizDb, included: from 21 Dec 2007 to 30 Jun 2011 they were called Haddleton Investments Limited, from 31 Aug 2004 to 21 Dec 2007 they were called Everyday Essentials Limited and from 12 Aug 2004 to 31 Aug 2004 they were called Haddleton Investments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Raumati Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 19 Oct 2015 to 05 Aug 2020
Address #2: 1 Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 19 Oct 2015 to 16 Aug 2021
Address #3: Flat 3, 51 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Aug 2014 to 19 Oct 2015
Address #4: Flat 3b, 24 Domain Drive, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 30 Aug 2012 to 08 Aug 2014
Address #5: 30d Armadale Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Jul 2011 to 30 Aug 2012
Address #6: 8c Orakei Road, Remuera New Zealand
Physical & registered address used from 17 Sep 2008 to 08 Jul 2011
Address #7: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland
Registered & physical address used from 12 Aug 2004 to 17 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Stanley-harris, Christopher Charles |
Remuera Auckland New Zealand |
12 Aug 2004 - |
| Individual | Haddleton, Christine Elaine |
Remuera Auckland 1050 New Zealand |
12 Aug 2004 - |
| Individual | Haddleton, Michael Francis Giles |
Remuera Auckland 1050 New Zealand |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haddleton, Michael Francis Giles |
Remuera Auckland 1050 New Zealand |
12 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haddleton, Christine Elaine |
Remuera Auckland 1050 New Zealand |
12 Aug 2004 - |
Michael Francis Giles Haddleton - Director
Appointment date: 12 Aug 2004
Address: Arrowtown, 9371 New Zealand
Address used since 22 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2015
Wayan Concrete Limited
29a Benson Road
Cog Consultants Nz Limited
36 Benson Road
Hot Water Beach Ratepayers Association Incorporated
36 Bensons Rd
Hwb House Limited
36 Benson Road
The Auckland Photographic Society Incorporated
3 Dempsey Street
Eric Millar Trustee Limited
6 Homai Street