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Anpure Group Limited

Type: NZ Limited Company (Ltd)
9429046239877
NZBN
6310909
Company Number
Registered
Company Status
D291140
Industry classification code
Toilet, Portable, Hiring
Industry classification description
Current address
Po Box 334015
Sunnynook
Auckland 0743
New Zealand
Postal address used since 03 Aug 2020
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Office address used since 03 Aug 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

Anpure Group Limited, a registered company, was launched on 12 Jul 2017. 9429046239877 is the NZBN it was issued. "Toilet, portable, hiring" (business classification D291140) is how the company was categorised. The company has been managed by 5 directors: Michael Christopher Hay - an active director whose contract started on 15 Apr 2019,
Scott David Hay - an active director whose contract started on 15 Apr 2019,
Michael Justin Williams - an inactive director whose contract started on 15 Apr 2019 and was terminated on 02 Feb 2023,
Craig Allan Lawson - an inactive director whose contract started on 12 Jul 2017 and was terminated on 15 Apr 2019,
Trevor Mark Rist - an inactive director whose contract started on 12 Jul 2017 and was terminated on 07 Mar 2019.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
Po Box 334015, Sunnynook, Auckland, 0743 (postal address) among others.
Anpure Group Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 21 Apr 2021.
More names for this company, as we found at BizDb, included: from 14 Jun 2017 to 10 May 2019 they were named Aim Hire Limited.
A single entity controls all company shares (exactly 4270000 shares) - Anpure Holdings Limited - located at 0632, Albany, Auckland.

Addresses

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Aug 2020 to 21 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Jul 2020 to 11 Aug 2020

Address #3: 2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 14 Mar 2019 to 22 Jul 2020

Address #4: 120/4 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 18 Jul 2018 to 14 Mar 2019

Address #5: 9 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 12 Jul 2017 to 18 Jul 2018

Address #6: 15b Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 12 Jul 2017 to 14 Mar 2019

Contact info
info@anpure.co.nz
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.anpure.co.nz
03 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 4270000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4270000
Entity (NZ Limited Company) Anpure Holdings Limited
Shareholder NZBN: 9429047287167
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Individual Lawson, Craig Allan Epsom
Auckland
1023
New Zealand
Entity Akl Trustee 2014 Limited
Shareholder NZBN: 9429041070666
Company Number: 4919779
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Rist, Fiona Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Rist, Fiona Jane Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Jrl Trustee Limited
Shareholder NZBN: 9429030992252
Company Number: 3504052
Mt Wellington
Auckland
1060
New Zealand
Entity Akl Trustee 2014 Limited
Shareholder NZBN: 9429041070666
Company Number: 4919779
Ellerslie
Auckland
1050
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
St Heliers
Auckland
1071
New Zealand
Individual Hay, Andrew John Whenuapai
Auckland
0814
New Zealand
Individual Lawson, Lisa Patricia Epsom
Auckland
1023
New Zealand
Individual Rist, Trevor Mark Stanmore Bay
Whangaparaoa
0932
New Zealand

Ultimate Holding Company

27 Feb 2019
Effective Date
Anpure Holdings Limited
Name
Ltd
Type
7284577
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Address
Directors

Michael Christopher Hay - Director

Appointment date: 15 Apr 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2020

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 15 Apr 2019


Scott David Hay - Director

Appointment date: 15 Apr 2019

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 15 Apr 2019


Michael Justin Williams - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 02 Feb 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Oct 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Apr 2020

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 15 Apr 2019


Craig Allan Lawson - Director (Inactive)

Appointment date: 12 Jul 2017

Termination date: 15 Apr 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jul 2017


Trevor Mark Rist - Director (Inactive)

Appointment date: 12 Jul 2017

Termination date: 07 Mar 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Oct 2017

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