Anyware Computer Accessories Nz Limited was launched on 25 Jul 2003 and issued a business number of 9429035869245. This registered LTD company has been run by 3 directors: Mark Harley Goodacre - an active director whose contract began on 28 Feb 2019,
Garrison Huang - an inactive director whose contract began on 25 Jul 2003 and was terminated on 28 Feb 2019,
Victor Wei Lee - an inactive director whose contract began on 25 Jul 2003 and was terminated on 31 Mar 2009.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 12B Patey Street, Epsom, Auckland, 1051 (types include: physical, registered).
Up until 09 Feb 2022, Anyware Computer Accessories Nz Limited had been using 1575 Great North Road, Waterview, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Goodacre, Martine Claire (an individual) located at Epsom, Auckland postcode 1051.
Previous addresses
Address: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 13 Jul 2020 to 09 Feb 2022
Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 04 Jul 2019 to 13 Jul 2020
Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand
Registered & physical address used from 07 Jul 2008 to 04 Jul 2019
Address: Level 6, 48 Greys Avenue, City Central, Auckland
Physical & registered address used from 07 Jul 2004 to 07 Jul 2008
Address: Wall Tower, Level 1, 71 Symonds Street, Auckland
Physical & registered address used from 25 Jul 2003 to 07 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - |
| Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
28 Feb 2019 - |
| Individual | Goodacre, Martine Claire |
Epsom Auckland 1051 New Zealand |
28 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Cudi |
Shanghai China |
03 Oct 2018 - 28 Feb 2019 |
| Individual | Wang, Rongchu |
Shanghai China |
03 Oct 2018 - 28 Feb 2019 |
| Other | Aza International (aust) Pty Limited Company Number: 128 625 043 |
Chadstone Vic 3148 Australia |
11 Apr 2016 - 03 Sep 2019 |
| Other | Null - Elsa Australia Pty Limited | 25 Jul 2003 - 18 May 2009 | |
| Individual | Xu, Bob |
Chadstone Vic 3148 Australia |
01 Apr 2010 - 15 May 2017 |
| Other | Australian Pc Accessories Pty Limited |
Rowville Vic 3178 Australia Australia |
25 Jul 2003 - 03 Oct 2018 |
| Other | Aza International (aust) Pty Limited Company Number: 128 625 043 |
Chadstone Vic 3148 Australia |
11 Apr 2016 - 03 Sep 2019 |
| Other | Elsa Australia Pty Limited | 25 Jul 2003 - 18 May 2009 |
Mark Harley Goodacre - Director
Appointment date: 28 Feb 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Jan 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Jul 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 28 Feb 2019
Garrison Huang - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 28 Feb 2019
ASIC Name: Anyware Corporation Pty Ltd
Address: Dandenong South, Victoria, 3175 Australia
Address used since 15 Apr 2014
Address: Hampton East, Victoria, 3188 Australia
Address: Hampton East, Victoria, 3188 Australia
Victor Wei Lee - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 31 Mar 2009
Address: St Ives Nsw 2075, Australia,
Address used since 15 Nov 2006
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