Anomate Digital Limited, a registered company, was launched on 27 Mar 2002. 9429036587032 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Arthur Ross Hamilton - an active director whose contract started on 25 Mar 2009,
Graeme Raymond Markwick - an inactive director whose contract started on 25 Mar 2009 and was terminated on 12 May 2011,
Terence Rodney Hall - an inactive director whose contract started on 27 Mar 2002 and was terminated on 27 Mar 2009,
Iain Stewart Falconer - an inactive director whose contract started on 27 Mar 2002 and was terminated on 20 Mar 2009,
Craig Francis Caminos - an inactive director whose contract started on 27 Mar 2002 and was terminated on 20 Mar 2009.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland, 1010 (category: service, registered).
Anomate Digital Limited had been using Suite A, Level 1, Building 6,, 331 Rosedale Road, Albany, Auckland as their registered address up until 13 Jul 2020.
Previous aliases for this company, as we established at BizDb, included: from 25 Mar 2009 to 03 Apr 2012 they were called Anomate Digital Limited, from 27 Mar 2002 to 25 Mar 2009 they were called Anomate Solutions Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5%). Lastly the 3rd share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Suite A, Level 1, Building 6,, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 26 Jul 2017 to 13 Jul 2020
Address #2: Suite D, Building 6,, 331 Rosedale Road, Albany, Auckland New Zealand
Registered address used from 07 Jul 2003 to 26 Jul 2017
Address #3: Suite D, Building 6,, 331 Rosedale Road, Albany, Auckland New Zealand
Physical address used from 07 Jul 2003 to 13 Jul 2020
Address #4: Level 2, 4 Kingston Street, Auckland
Physical & registered address used from 27 Mar 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Tranzsoft Group Limited Shareholder NZBN: 9429037411497 |
139 Quay Street Auckland 1010 New Zealand |
27 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hall, Terence Rodney |
Castor Bay North Shore City, Auckland 0620 New Zealand |
27 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Hamilton, Arthur Ross |
Omokoroa Tauranga, Bay Of Plenty |
27 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caminos, Craig Francis |
Army Bay Whangaparoa |
27 Mar 2002 - 25 Mar 2009 |
| Entity | Tmft Limited Shareholder NZBN: 9429039248046 Company Number: 460167 |
27 Mar 2009 - 13 May 2011 | |
| Individual | Falconer, Iain Stewart |
Mt Eden Auckland |
27 Mar 2002 - 25 Mar 2009 |
| Entity | Tmft Limited Shareholder NZBN: 9429039248046 Company Number: 460167 |
27 Mar 2009 - 13 May 2011 |
Ultimate Holding Company
Arthur Ross Hamilton - Director
Appointment date: 25 Mar 2009
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 20 Nov 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 03 Jul 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 17 Jun 2015
Graeme Raymond Markwick - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 12 May 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Mar 2009
Terence Rodney Hall - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 27 Mar 2009
Address: Castor Bay, North Shore City, Auckland,
Address used since 30 Jun 2003
Iain Stewart Falconer - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 20 Mar 2009
Address: Mt Eden, Auckland,
Address used since 27 Mar 2002
Craig Francis Caminos - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 20 Mar 2009
Address: Army Bay, Whangaparoa,
Address used since 27 Mar 2002
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