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General information

Anadir Limited

Type: NZ Limited Company (Ltd)
9429038089633
New Zealand Business Number
856509
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
F J Hopkins Trustee Limited
Shareholder NZBN: 9429037085728
Entity (NZ Limited Company) 		Murrays Bay
Auckland
0630 		04 Jun 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hopkins, Felicity Joan
Individual 		Murrays Bay
Auckland
0630 		04 Jun 1997 - current
Location
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