Anzff2 Nz Limited, a registered company, was incorporated on 17 Jun 2015. 9429041809952 is the NZ business identifier it was issued. "Forestry" (ANZSIC A030120) is how the company was classified. The company has been managed by 7 directors: Matthew Charles Crapp - an active director whose contract started on 04 May 2018,
Andrew William Crisp - an active director whose contract started on 31 Aug 2022,
Hazel Jean Honour - an active director whose contract started on 07 Jun 2023,
Nicholas David O'brien - an inactive director whose contract started on 04 May 2018 and was terminated on 16 Dec 2022,
Mark Nicholas Rogers - an inactive director whose contract started on 24 May 2019 and was terminated on 31 Aug 2022.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Anzff2 Nz Limited had been using Level 13, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 07 Apr 2020.
A single entity controls all company shares (exactly 69606584 shares) - 33600153133 - Anzfof2 Nz Pty Limited - located at 1010, North Sydney, Nsw.
Previous address
Address: Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2015 to 07 Apr 2020
Basic Financial info
Total number of Shares: 69606584
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 69606584 | |||
| Other (Other) | 33600153133 - Anzfof2 Nz Pty Limited |
North Sydney Nsw 2060 Australia |
17 Jun 2015 - |
Ultimate Holding Company
Matthew Charles Crapp - Director
Appointment date: 04 May 2018
ASIC Name: Anzfof3 Nz Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Northmead, Nsw, 2152 Australia
Address used since 04 May 2018
Andrew William Crisp - Director
Appointment date: 31 Aug 2022
Address: Brunswick East, Victoria, 3057 Australia
Address used since 31 Aug 2022
Hazel Jean Honour - Director
Appointment date: 07 Jun 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 Jun 2023
Nicholas David O'brien - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 16 Dec 2022
ASIC Name: Anzfof3 Nz Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Feb 2021
Address: Roseville, Nsw, 2069 Australia
Address used since 04 May 2018
Address: Roseville, Nsw, 2069 Australia
Address used since 09 Apr 2019
Mark Nicholas Rogers - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 31 Aug 2022
Address: Seaforth, Nsw, 2092 New Zealand
Address used since 24 May 2019
Gavin Mark Le Roux - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 24 May 2019
ASIC Name: Forico Pty Limited
Address: West Pymble, Nsw, 2073 Australia
Address used since 17 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Kym Louise Hooper - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 04 May 2018
ASIC Name: New Forests Asset Management Pty Limited
Address: Riverview, Nsw, 2066 Australia
Address used since 17 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
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