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Anadir Limited

Type: NZ Limited Company (Ltd)
9429038089633
NZBN
856509
Company Number
Registered
Company Status
Current address
Flat 1, 84 Churchill Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Jul 2019

Anadir Limited, a registered company, was incorporated on 04 Jun 1997. 9429038089633 is the NZ business number it was issued. The company has been run by 3 directors: Felicity Joan Hopkins - an active director whose contract began on 05 Oct 1998,
Alan David Marshall - an inactive director whose contract began on 05 Oct 1998 and was terminated on 17 Jun 1999,
Gloria Ann Rennie - an inactive director whose contract began on 04 Jun 1997 and was terminated on 05 Oct 1998.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1, 84 Churchill Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Anadir Limited had been using 49 Channel View Road, Campbells Bay, Auckland as their physical address up to 04 Jul 2019.
Old names used by this company, as we managed to find at BizDb, included: from 25 Jun 1999 to 27 Apr 2008 they were called Corporate Healing Limited, from 04 Jun 1997 to 25 Jun 1999 they were called Makepeace Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 49 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 18 Nov 2005 to 04 Jul 2019

Address: 49 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 12 Jul 1999 to 04 Jul 2019

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Jul 1999 to 12 Jul 1999

Address: Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 12 Jul 1999 to 12 Jul 1999

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 02 Nov 1998 to 12 Jul 1999

Address: Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland

Physical address used from 02 Nov 1998 to 18 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) F J Hopkins Trustee Limited
Shareholder NZBN: 9429037085728
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hopkins, Felicity Joan Murrays Bay
Auckland
0630
New Zealand
Directors

Felicity Joan Hopkins - Director

Appointment date: 05 Oct 1998

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Jun 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Oct 1998

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 20 Dec 2018


Alan David Marshall - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 17 Jun 1999

Address: Newmarket, Auckland,

Address used since 05 Oct 1998


Gloria Ann Rennie - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 05 Oct 1998

Address: St Heliers,

Address used since 04 Jun 1997

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