Anadir Limited (issued an NZ business number of 9429038089633) was started on 04 Jun 1997. 2 addresses are currently in use by the company: Flat 1, 84 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 49 Channel View Road, Campbells Bay, Auckland had been their physical address, until 04 Jul 2019. Anadir Limited used more names, namely: Corporate Healing Limited from 25 Jun 1999 to 27 Apr 2008, Makepeace Enterprises Limited (04 Jun 1997 to 25 Jun 1999). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
F J Hopkins Trustee Limited (an entity) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Hopkins, Felicity Joan (an individual) - located at Murrays Bay, Auckland. Businesscheck's data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 84 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 04 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Felicity Joan Hopkins
Murrays Bay, Auckland, 0630
Address used since 26 Jun 2019
Campbells Bay, Auckland, 0630
Address used since 05 Oct 1998
Rd 2, Auckland, 0792
Address used since 20 Dec 2018 |
Director | 05 Oct 1998 - current |
Alan David Marshall
Newmarket, Auckland,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 17 Jun 1999 |
Gloria Ann Rennie
St Heliers,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 05 Oct 1998 |
Previous address | Type | Period |
---|---|---|
49 Channel View Road, Campbells Bay, Auckland, 0630 | Physical | 18 Nov 2005 - 04 Jul 2019 |
49 Channel View Road, Campbells Bay, Auckland, 0630 | Registered | 12 Jul 1999 - 04 Jul 2019 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Jul 1999 - 12 Jul 1999 |
Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland | Registered | 12 Jul 1999 - 12 Jul 1999 |
12th Floor, 92-96 Albert Street, Auckland | Physical | 02 Nov 1998 - 02 Nov 1998 |
12th Floor, 92-96 Albert Street, Auckland | Registered | 02 Nov 1998 - 12 Jul 1999 |
Level 15, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 02 Nov 1998 - 18 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
F J Hopkins Trustee Limited Shareholder NZBN: 9429037085728 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
04 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopkins, Felicity Joan Individual |
Murrays Bay Auckland 0630 |
04 Jun 1997 - current |
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