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Anassa Limited

Type: NZ Limited Company (Ltd)
9429042073444
NZBN
5849087
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical address used since 15 Oct 2020
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 27 Jun 2024
Unit 5, 13 Temple Street
Meadowbank
Auckland 1072
New Zealand
Service address used since 27 Jun 2024

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 the BizDb database (last updated on 07 May 2025), this company registered 3 addresses: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
Unit 5, 13 Temple Street, Meadowbank, Auckland, 1072 (service address),
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up until 27 Jun 2024, Anassa Limited had been using C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Gellert Ivanson Trustee No 10 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Dick, Greg (a director) located at Meadowbank, Auckland postcode 1072,
Dick, Chrysoula (a director) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dick, Chrysoula - located at Meadowbank, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dick, Greg, located at Meadowbank, Auckland (a director). Anassa Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 15 Oct 2020 to 27 Jun 2024

Address #2: 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 #3: 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 #4: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Nov 2015 to 13 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
St Heliers
Auckland
1071
New Zealand
Director Dick, Greg Meadowbank
Auckland
1072
New Zealand
Director Dick, Chrysoula Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dick, Chrysoula Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dick, Greg Meadowbank
Auckland
1072
New Zealand
Directors

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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