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Anaman Holdings Limited

Type: NZ Limited Company (Ltd)
9429038941450
NZBN
559331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
187 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 03 Sep 2009
P O Box 9049
Newmarket
Auckland 1149
New Zealand
Postal address used since 06 Nov 2019
187 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Delivery & office address used since 06 Nov 2019

Anaman Holdings Limited, a registered company, was incorporated on 09 Sep 1992. 9429038941450 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been managed by 3 directors: Christopher Norman Lord - an active director whose contract began on 09 Sep 1992,
David James Griffin - an active director whose contract began on 09 Sep 1992,
Ross Frederick Craig - an inactive director whose contract began on 09 Sep 1992 and was terminated on 01 Nov 1996.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 9049, Newmarket, Auckland, 1149 (type: postal, delivery).
Anaman Holdings Limited had been using 187 Mt Eden Road, Mount Eden, Auckland as their physical address up until 03 Sep 2009.
A total of 2200 shares are issued to 6 shareholders (3 groups). The first group consists of 550 shares (25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 550 shares (25 per cent). Finally we have the next share allotment (1100 shares 50 per cent) made up of 2 entities.

Addresses

Principal place of activity

187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 187 Mt Eden Road, Mount Eden, Auckland

Physical address used from 01 May 1996 to 03 Sep 2009

Address #2: 187 Mount Eden Road, Mount Eden, Auckland

Registered address used from 01 May 1996 to 03 Sep 2009

Contact info
david@cglord.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
david@cglord.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Kingstone, Rowan Stanley Totara Park
Auckland 2016

New Zealand
Individual Archbold, Brooke Bucklands Beach
Auckland 2012

New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Kingstone, Rowan Stanley Totara Park
Auckland 2016

New Zealand
Individual Archbold, Brooke Bucklands Beach
Auckland 2012

New Zealand
Shares Allocation #3 Number of Shares: 1100
Individual Griffin, Amanda Jane Mount Eden
Auckland
1024
New Zealand
Individual Kingstone, Rowan Stanley Totara Park
Auckland 2016

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moores, Robert Loring Three Kings
Auckland
1042
New Zealand
Directors

Christopher Norman Lord - Director

Appointment date: 09 Sep 1992

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 06 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Nov 2012


David James Griffin - Director

Appointment date: 09 Sep 1992

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Oct 2009


Ross Frederick Craig - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 01 Nov 1996

Address: Blockhouse Bay,

Address used since 09 Sep 1992

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