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Anything Under The Sun Limited

Type: NZ Limited Company (Ltd)
9429038346545
NZBN
803781
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 18 Sep 2020

Anything Under The Sun Limited, a registered company, was launched on 18 Apr 1996. 9429038346545 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Ross Anthony Bevin - an active director whose contract began on 19 Oct 2009,
Glen Frederick Wilchek - an active director whose contract began on 19 Oct 2009,
Linda Florence Hutton - an active director whose contract began on 25 Jul 2014,
Eva Constance Lynette Bevin - an inactive director whose contract began on 18 Apr 1996 and was terminated on 19 Oct 2009,
Leonard Charles Bevin - an inactive director whose contract began on 18 Apr 1996 and was terminated on 15 Sep 2009.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered).
Anything Under The Sun Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address up to 18 Sep 2020.
A single entity controls all company shares (exactly 20 shares) - Gresham Walkinton Trustee Co Limited - located at 4510, Waverley, Waverley.

Addresses

Previous addresses

Address: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 18 Nov 2016 to 18 Sep 2020

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jun 2016 to 18 Nov 2016

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2002 to 07 Jun 2016

Address: C/- Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 13 Nov 2000 to 19 Oct 2002

Address: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 13 Nov 2000 to 19 Oct 2002

Address: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 13 Nov 2000 to 13 Nov 2000

Address: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 11 Apr 2000 to 13 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Waverley
Waverley
4510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Adrian Epsom
Auckland
1023
New Zealand
Directors

Ross Anthony Bevin - Director

Appointment date: 19 Oct 2009

Address: Peninsula De Santiago, Manzanillo, Colima, 28860 Mexico

Address used since 10 Jul 2015


Glen Frederick Wilchek - Director

Appointment date: 19 Oct 2009

Address: Peninsula De Santiago, Manzanillo, Colima, 28860 Mexico

Address used since 30 Nov 2010


Linda Florence Hutton - Director

Appointment date: 25 Jul 2014

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Jul 2014


Eva Constance Lynette Bevin - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 19 Oct 2009

Address: Thames 2801, 3500 New Zealand

Address used since 19 Sep 2003


Leonard Charles Bevin - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 15 Sep 2009

Address: Thames 2801, 3500 New Zealand

Address used since 19 Sep 2003

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