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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Entity (NZ Limited Company) | Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 |
Waverley Waverley 4510 New Zealand |
10 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Adrian |
Epsom Auckland 1023 New Zealand |
10 Nov 2003 - 10 Sep 2020 |
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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