Anmax Investments Limited, a registered company, was registered on 24 Sep 1976. 9429040060866 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been supervised by 3 directors: Andrew Jacobsen - an active director whose contract started on 31 Mar 1997,
William J Rutherford - an inactive director whose contract started on 02 Oct 1978 and was terminated on 31 Mar 1997,
Lillias D Rutherford - an inactive director whose contract started on 02 Oct 1978 and was terminated on 31 Mar 1997.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 131 Highland Drive, Rd 5, Taupo, 3385 (category: physical, service).
Anmax Investments Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address until 18 Nov 2019.
Other names for this company, as we found at BizDb, included: from 24 Sep 1976 to 29 May 1997 they were named W J H Rutherford Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).
Principal place of activity
131 Highland Drive, Acacia Bay, Taupo, 3350 New Zealand
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 05 Apr 2017 to 18 Nov 2019
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Nov 2014 to 05 Apr 2017
Address: Jacobsen Associates, Chartered Accountant, 1280 Dominion Rd, Mt. Roskill, Auckland New Zealand
Physical address used from 30 Jun 1997 to 17 Nov 2014
Address: Jacobsen Associates, Chartered Accountant, 1280 Dominion Rd, Mt. Roskill, Auckland New Zealand
Registered address used from 20 Jun 1997 to 17 Nov 2014
Address: 165/1a Stoddard Road, Mt Roskill, Auckland 4
Registered address used from 20 Jun 1997 to 20 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Jacobsen, Andrew |
Acacia Bay Taupo 3350 New Zealand |
24 Sep 1976 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jacobsen, Maxine Lorraine |
Acacia Bay Taupo 3350 New Zealand |
29 Apr 2014 - |
Andrew Jacobsen - Director
Appointment date: 31 Mar 1997
Address: Acacia Bay, Taupo, 3350 New Zealand
Address used since 08 Nov 2019
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 08 Nov 2016
William J Rutherford - Director (Inactive)
Appointment date: 02 Oct 1978
Termination date: 31 Mar 1997
Address: Onehunga,
Address used since 02 Oct 1978
Lillias D Rutherford - Director (Inactive)
Appointment date: 02 Oct 1978
Termination date: 31 Mar 1997
Address: Onehunga,
Address used since 02 Oct 1978
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