General information

Anwen Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037570293
New Zealand Business Number
962416
Company Number
Registered
Company Status

Anwen Enterprises Limited (issued an NZ business number of 9429037570293) was registered on 03 Jun 1999. 5 addresess are in use by the company: 10 Titoki Way, Waiau Pa, Auckland, 2679 (type: registered, physical). 11 Fountain Avenue, Karaka, Papakura had been their physical address, until 10 Jul 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10 per cent of shares), namely:
Smeal, Anthony Joseph (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Smeal, Wendy Marilyn (an individual) - located at Karaka, Papakura. Next there is the 3rd group of shareholders, share allotment (800 shares, 80%) belongs to 3 entities, namely:
Smeal, Anthony Joseph, located at Waiau Pa, Auckland (an individual),
Wiltshire, Lance William, located at Greenlane, Auckland (an individual),
Smeal, Wendy Marilyn, located at Waiau Pa, Auckland (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
11 Fountain Avenue, Karaka, Papakura, 2113 Other (Address For Share Register) 02 Jan 2017
10 Titoki Way, Waiau Pa, Auckland, 2679 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2018
10 Titoki Way, Waiau Pa, Auckland, 2679 Registered & physical & service 10 Jul 2018
Contact info
64 27 8426070
Phone (Phone)
tony.smeal@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Joseph Smeal
Karaka, Papakura, 2113
Address used since 02 Jan 2017
Waiau Pa, Auckland, 2679
Address used since 02 Jul 2018
Director 03 Jun 1999 - current
Addresses
Principal place of activity
10 Titoki Way , Waiau Pa , Pukekohe , 2679
Previous address Type Period
11 Fountain Avenue, Karaka, Papakura, 2113 Physical & registered 11 Jan 2017 - 10 Jul 2018
49 Korere Terrace, Stonefields, Auckland, 1072 Physical & registered 01 Jul 2013 - 11 Jan 2017
14 Carlton Gore Rd, Grafton Physical 27 Jun 2008 - 01 Jul 2013
14 Carlton Gore Rd, Grafton, Auckland Registered 27 Jun 2008 - 01 Jul 2013
8 Chippewa Lace, Conifer Grove, Auckland Physical 21 Jul 2000 - 21 Jul 2000
8 Chippewa Place, Conifer Grove, Auckland Physical 21 Jul 2000 - 27 Jun 2008
8 Chippewa Lace, Conifer Grove, Auckland Registered 21 Jul 2000 - 27 Jun 2008
8 Chippewa Lace, Conifer Grove, Auckland Registered 12 Apr 2000 - 21 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Smeal, Anthony Joseph
Individual
Karaka
Papakura
2113
03 Jun 1999 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Smeal, Wendy Marilyn
Individual
Karaka
Papakura
2113
03 Jun 1999 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Smeal, Anthony Joseph
Individual
Waiau Pa
Auckland
2679
03 Jun 1999 - current
Wiltshire, Lance William
Individual
Greenlane
Auckland
03 Jun 1999 - current
Smeal, Wendy Marilyn
Individual
Waiau Pa
Auckland
2679
03 Jun 1999 - current
Location
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