Anvil New Zealand Limited was registered on 26 Mar 1999 and issued a New Zealand Business Number of 9429037626365. The registered LTD company has been supervised by 6 directors: Barton J. - an active director whose contract began on 20 Feb 2024,
Anthony Robert Jones - an active director whose contract began on 21 Feb 2024,
Wayne Curtis Jones - an inactive director whose contract began on 13 Aug 2015 and was terminated on 28 Feb 2024,
John Anthony Leslie - an inactive director whose contract began on 13 Aug 2015 and was terminated on 01 Jul 2021,
Declan Joseph Patrick Jarrett - an inactive director whose contract began on 31 Oct 2012 and was terminated on 18 Aug 2015.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (category: physical, registered).
Until 08 Nov 2012, Anvil New Zealand Limited had been using 685 Peninsula Road, Kelvin Heights, Queenstown as their physical address.
A total of 972500020 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 972500020 shares are held by 1 entity, namely:
Joymax Pty Limited (an entity) located at Auckland Central, Auckland postcode 1010. Anvil New Zealand Limited was categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Previous addresses
Address: 685 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Aug 2010 to 08 Nov 2012
Address: 685 Peninsula Road, Kelvin Heights, Auckland New Zealand
Registered address used from 13 Apr 2000 to 09 Aug 2010
Address: 685 Peninsula Road, Kelvin Heights, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 685 Peninsula Road, Kelvin Heights, Auckland New Zealand
Physical address used from 29 Mar 1999 to 09 Aug 2010
Basic Financial info
Total number of Shares: 972500020
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 972500020 | |||
| Entity (NZ Limited Company) | Joymax Pty Limited Shareholder NZBN: 9429030471245 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Drem Pty. Limited | 04 Nov 2015 - 04 Jul 2017 | |
| Entity | Pyrmont Investments Limited Shareholder NZBN: 9429034206478 Company Number: 1795608 |
02 Jan 2009 - 13 Nov 2012 | |
| Entity | Joymax Pty Limited Shareholder NZBN: 9429030471245 Company Number: 4063838 |
13 Nov 2012 - 25 Jul 2016 | |
| Other | Vertical Telecoms Pty Limited As Trustee For The Seebring Fund No.1 A/c | 21 Dec 2006 - 31 Oct 2012 | |
| Entity | Joymax Pty Limited Shareholder NZBN: 9429030471245 Company Number: 4063838 |
13 Nov 2012 - 25 Jul 2016 | |
| Entity | Pyrmont Investments Limited Shareholder NZBN: 9429034206478 Company Number: 1795608 |
02 Jan 2009 - 13 Nov 2012 | |
| Other | Chesspast Pty Limited | 26 Apr 2007 - 04 Nov 2015 | |
| Other | Null - Citadel Group Holdings Pty Limited | 21 Dec 2006 - 26 Apr 2007 | |
| Other | Null - Tristrim Enterprises Limited | 26 Mar 1999 - 02 Jan 2009 | |
| Other | Null - Kinsella Family Investments Pty Limited | 21 Dec 2006 - 31 Oct 2012 | |
| Other | Null - Vertical Telecoms Pty Limited As Trustee For The Seebring Fund No.1 A/c | 21 Dec 2006 - 31 Oct 2012 | |
| Other | Null - David Findlay And Carmen Findlay As Trustee For Seebring No 1 A/c | 31 Oct 2012 - 19 Aug 2015 | |
| Other | Null - Chesspast Pty Limited | 26 Apr 2007 - 04 Nov 2015 | |
| Other | Null - Drem Pty. Limited | 04 Nov 2015 - 04 Jul 2017 | |
| Other | Citadel Group Holdings Pty Limited | 21 Dec 2006 - 26 Apr 2007 | |
| Other | Kinsella Family Investments Pty Limited | 21 Dec 2006 - 31 Oct 2012 | |
| Other | David Findlay And Carmen Findlay As Trustee For Seebring No 1 A/c | 31 Oct 2012 - 19 Aug 2015 | |
| Other | Tristrim Enterprises Limited | 26 Mar 1999 - 02 Jan 2009 |
Barton J. - Director
Appointment date: 20 Feb 2024
Anthony Robert Jones - Director
Appointment date: 21 Feb 2024
ASIC Name: Mbna Pty Limited
Address: Strathfield Nsw, 2135 Australia
Address used since 21 Feb 2024
Wayne Curtis Jones - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 28 Feb 2024
ASIC Name: Agriwealth Capital Limited
Address: Strathfield Nsw, 2135 Australia
Address used since 12 Oct 2018
Address: Cremorne Nsw, 2090 Australia
Address: Bangyietho Thanyaburi, Pathumthani, 12130 Thailand
Address used since 13 Aug 2015
John Anthony Leslie - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 01 Jul 2021
ASIC Name: Agriwealth Capital Limited
Address: Sydney, Nsw, 2076 Australia
Address used since 13 Aug 2015
Address: Neutral Bay Nsw, 2089 Australia
Address: Cremorne Nsw, 2090 Australia
Address: Neutral Bay Nsw, 2089 Australia
Declan Joseph Patrick Jarrett - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 18 Aug 2015
Address: Bondi, Nsw, 2026 Australia
Address used since 31 Oct 2012
John Leslie Thompson - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 13 Nov 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Mar 1999
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