General information

Anyware Computer Accessories NZ Limited

Type: NZ Limited Company (Ltd)
9429035869245
New Zealand Business Number
1352816
Company Number
Registered
Company Status

Anyware Computer Accessories Nz Limited (issued an NZBN of 9429035869245) was launched on 25 Jul 2003. 2 addresses are currently in use by the company: 12B Patey Street, Epsom, Auckland, 1051 (type: physical, registered). 1575 Great North Road, Waterview, Auckland had been their registered address, up to 09 Feb 2022. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Goodacre, Martine Claire (an individual) located at Epsom, Auckland postcode 1051. Businesscheck's data was last updated on 24 Feb 2024.

Current address Type Used since
12b Patey Street, Epsom, Auckland, 1051 Physical & registered & service 09 Feb 2022
Directors
Name and Address Role Period
Mark Harley Goodacre
Epsom, Auckland, 1051
Address used since 31 Jan 2022
Waterview, Auckland, 1026
Address used since 03 Jul 2020
Waiake, Auckland, 0630
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Garrison Huang
Dandenong South, Victoria, 3175
Address used since 15 Apr 2014
Hampton East, Victoria, 3188
Address used since 01 Jan 1970
Hampton East, Victoria, 3188
Address used since 01 Jan 1970
Director 25 Jul 2003 - 28 Feb 2019
Victor Wei Lee
St Ives Nsw 2075, Australia,
Address used since 15 Nov 2006
Director 25 Jul 2003 - 31 Mar 2009
Addresses
Previous address Type Period
1575 Great North Road, Waterview, Auckland, 1026 Registered & physical 13 Jul 2020 - 09 Feb 2022
50d Willcott Street, Mount Albert, Auckland, 1025 Physical & registered 04 Jul 2019 - 13 Jul 2020
Level 1, 139 Vincent Street, City Central, Auckland Registered & physical 07 Jul 2008 - 04 Jul 2019
Level 6, 48 Greys Avenue, City Central, Auckland Physical & registered 07 Jul 2004 - 07 Jul 2008
Wall Tower, Level 1, 71 Symonds Street, Auckland Physical & registered 25 Jul 2003 - 07 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Feb 2019 - current
Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Entity (NZ Limited Company)
Waterview
Auckland
1026
28 Feb 2019 - current
Goodacre, Martine Claire
Individual
Epsom
Auckland
1051
28 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Huang, Cudi
Individual
Shanghai
03 Oct 2018 - 28 Feb 2019
Wang, Rongchu
Individual
Shanghai
03 Oct 2018 - 28 Feb 2019
Aza International (aust) Pty Limited
Company Number: 128 625 043
Other
Chadstone
Vic
3148
11 Apr 2016 - 03 Sep 2019
Null - Elsa Australia Pty Limited
Other
25 Jul 2003 - 18 May 2009
Xu, Bob
Individual
Chadstone
Vic
3148
01 Apr 2010 - 15 May 2017
Australian Pc Accessories Pty Limited
Other
Rowville Vic 3178
Australia
25 Jul 2003 - 03 Oct 2018
Aza International (aust) Pty Limited
Company Number: 128 625 043
Other
Chadstone
Vic
3148
11 Apr 2016 - 03 Sep 2019
Elsa Australia Pty Limited
Other
25 Jul 2003 - 18 May 2009
Location
Companies nearby