Anthology Group Limited, a registered company, was launched on 29 Aug 2017. 9429046303417 is the New Zealand Business Number it was issued. "Bar - licensed" (business classification H452010) is how the company has been categorised. The company has been supervised by 3 directors: Craig David Anderson - an active director whose contract started on 29 Aug 2017,
Robert Marshall Knight - an inactive director whose contract started on 29 Aug 2017 and was terminated on 27 Jul 2018,
Maryanne Bilham - an inactive director whose contract started on 29 Aug 2017 and was terminated on 27 Jul 2018.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Office 6 300 Queen Street, Auckland Central, 1010 (type: registered, physical).
Other names for this company, as we established at BizDb, included: from 16 Aug 2017 to 01 Mar 2018 they were called Ewl Karangahape Road Limited.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (50 per cent).
Principal place of activity
Level 3, Office 6 300 Queen Street, Auckland Central, 1010 New Zealand
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 18 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Director | Anderson, Craig David |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Speakeasy Holdings Limited Shareholder NZBN: 9429042190974 |
300 Queen Street Auckland 1010 New Zealand |
29 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knight Bilham Limited Shareholder NZBN: 9429046282040 Company Number: 6373313 |
29 Aug 2017 - 27 Aug 2019 | |
| Entity | Knight Bilham Limited Shareholder NZBN: 9429046282040 Company Number: 6373313 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Aug 2017 - 27 Aug 2019 |
Craig David Anderson - Director
Appointment date: 29 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2017
Robert Marshall Knight - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 27 Jul 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Aug 2017
Maryanne Bilham - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 27 Jul 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Aug 2017
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