Anassa Limited was launched on 18 Nov 2015 and issued an NZ business number of 9429042073444. The registered LTD company has been supervised by 2 directors: Greg Dick - an active director whose contract started on 18 Nov 2015,
Chrysoula Dick - an active director whose contract started on 18 Nov 2015.
According to BizDb's database (last updated on 01 Apr 2024), this company registered 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Until 15 Oct 2020, Anassa Limited had been using The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell,, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Dick, Greg (a director) located at Meadowbank, Auckland postcode 1072,
Gellert Ivanson Trustee No 10 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Dick, Chrysoula (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dick, Chrysoula - located at Meadowbank, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Dick, Greg, located at Meadowbank, Auckland (a director). Anassa Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell,, Auckland, 1052 New Zealand
Physical & registered address used from 14 Oct 2020 to 15 Oct 2020
Address: Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell,, Auckland, 1052 New Zealand
Physical & registered address used from 13 Oct 2020 to 14 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Nov 2015 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Dick, Greg |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2015 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 |
St Heliers Auckland 1071 New Zealand |
18 Nov 2015 - |
| Director | Dick, Chrysoula |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dick, Chrysoula |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dick, Greg |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2015 - |
Greg Dick - Director
Appointment date: 18 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Feb 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Nov 2015
Chrysoula Dick - Director
Appointment date: 18 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Nov 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Nov 2015
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