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Anmax Investments Limited

Type: NZ Limited Company (Ltd)
9429040060866
NZBN
196471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
131 Highland Drive
Rd 5
Taupo 3385
New Zealand
Physical & service & registered address used since 18 Nov 2019

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%).

Addresses

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

Contact info
64 21 969155
Phone
andrew@tigs.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Jacobsen, Andrew Acacia Bay
Taupo
3350
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jacobsen, Maxine Lorraine Acacia Bay
Taupo
3350
New Zealand
Directors

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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