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Anglo Scots Investments Limited

Type: NZ Limited Company (Ltd)
9429042351597
NZBN
5997956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 308059
Manly
Whangaparaoa 0952
New Zealand
Postal address used since 15 May 2020
82 The Circle
Manly
Whangaparaoa 0930
New Zealand
Office & delivery address used since 15 May 2020
82 The Circle
Manly
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 25 May 2020

Anglo Scots Investments Limited was launched on 13 May 2016 and issued a number of 9429042351597. The registered LTD company has been managed by 2 directors: Lindsay Thornton - an active director whose contract started on 13 May 2016,
Paul David Thornton - an active director whose contract started on 13 May 2016.
As stated in the BizDb database (last updated on 12 Apr 2024), the company registered 3 addresses: 82 The Circle, Manly, Whangaparaoa, 0930 (physical address),
82 The Circle, Manly, Whangaparaoa, 0930 (service address),
82 The Circle, Manly, Whangaparaoa, 0930 (registered address),
Po Box 308059, Manly, Whangaparaoa, 0952 (postal address) among others.
Until 25 May 2020, Anglo Scots Investments Limited had been using 51 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Thornton, Lindsay (a director) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 70 shares) and includes
Thornton, Paul David - located at Manly, Whangaparaoa. Anglo Scots Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

82 The Circle, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 51 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 27 Mar 2018 to 25 May 2020

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 May 2016 to 27 Mar 2018

Contact info
64 21 470070
Phone
paul@digitalhothouse.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Thornton, Lindsay Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Thornton, Paul David Manly
Whangaparaoa
0930
New Zealand
Directors

Lindsay Thornton - Director

Appointment date: 13 May 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Jul 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 13 May 2016


Paul David Thornton - Director

Appointment date: 13 May 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 05 Jul 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 13 May 2016

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