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Anemax Property Management Limited

Type: NZ Limited Company (Ltd)
9429041059319
NZBN
4901559
Company Number
Registered
Company Status
113230789
GST Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Po Box 62116
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 04 Sep 2019
644 Great South Road
Ellersile
Auckland 1051
New Zealand
Physical & registered & service address used since 31 Aug 2022
644 Great South Road
Ellersile
Auckland 1051
New Zealand
Office & delivery address used since 14 Sep 2022

Anemax Property Management Limited, a registered company, was registered on 17 Jan 2014. 9429041059319 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been managed by 2 directors: Ting Han Chen - an active director whose contract started on 17 Jan 2014,
Hsiang Yu Chou - an active director whose contract started on 19 Jun 2014.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 644 Great South Road, Ellersile, Auckland, 1051 (office address),
644 Great South Road, Ellersile, Auckland, 1051 (delivery address),
644 Great South Road, Ellersile, Auckland, 1051 (physical address),
644 Great South Road, Ellersile, Auckland, 1051 (registered address) among others.
Anemax Property Management Limited had been using 8 Aranui Road, Mt Wellington, Auckland as their registered address until 31 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

644 Great South Road, Ellersile, Auckland, 1051 New Zealand


Previous addresses

Address #1: 8 Aranui Road, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 12 Sep 2019 to 31 Aug 2022

Address #2: 45a Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jan 2014 to 12 Sep 2019

Contact info
64 09 5708078
04 Sep 2019 Phone
rickchen@anemax.co.nz
14 Sep 2022 nzbn-reserved-invoice-email-address-purpose
rickchen@anemax.co.nz
02 Sep 2020 Email
www.anemax.co.nz
14 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Chen, Ting Han Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chou, Hsiang Yu Remuera
Auckland
1050
New Zealand
Directors

Ting Han Chen - Director

Appointment date: 17 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jan 2014


Hsiang Yu Chou - Director

Appointment date: 19 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2014

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