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Anglo Investments Limited

Type: NZ Limited Company (Ltd)
9429036142491
NZBN
1273738
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019

Anglo Investments Limited, a registered company, was started on 10 Feb 2003. 9429036142491 is the number it was issued. This company has been run by 2 directors: Clive Lester Mcmillan - an active director whose contract began on 10 Feb 2003,
Lloyd Clements Mcmillan - an active director whose contract began on 10 Feb 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Anglo Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 28 Jun 2019.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 25 shares (25%). Finally we have the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 13 Aug 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 10 Feb 2003 to 13 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual McMillan, Maria Therese Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Pavis, Philip Anthony Remuera
Auckland
1050
New Zealand
Individual McMillan, Clive Lester Beach Haven
Auckland
0626
New Zealand
Individual McMillan, Carol Jane Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual McMillan, Carol Jane Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual McMillan, Lloyd Clements Beach Haven
Auckland
0626
New Zealand
Individual Pavis, Philip Anthony Remuera
Auckland
1050
New Zealand
Individual McMillan, Maria Therese Beach Haven
Auckland
0626
New Zealand
Directors

Clive Lester McMillan - Director

Appointment date: 10 Feb 2003

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Aug 2011


Lloyd Clements McMillan - Director

Appointment date: 10 Feb 2003

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Aug 2011