General information

Anassa Limited

Type: NZ Limited Company (Ltd)
9429042073444
New Zealand Business Number
5849087
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Anassa Limited (issued an NZ business number of 9429042073444) was incorporated on 18 Nov 2015. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell,, Auckland had been their physical address, until 15 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Dick, Greg (a director) located at Meadowbank, Auckland postcode 1072,
Gellert Ivanson Trustee No 10 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Dick, Chrysoula (a director) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dick, Chrysoula (a director) - located at Meadowbank, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dick, Greg, located at Meadowbank, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Anassa Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 15 Oct 2020
Directors
Name and Address Role Period
Greg Dick
Meadowbank, Auckland, 1072
Address used since 21 Feb 2020
Meadowbank, Auckland, 1072
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Chrysoula Dick
Meadowbank, Auckland, 1072
Address used since 18 Nov 2015
Meadowbank, Auckland, 1072
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Addresses
Previous address Type Period
The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell,, Auckland, 1052 Physical & registered 14 Oct 2020 - 15 Oct 2020
Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell,, Auckland, 1052 Physical & registered 13 Oct 2020 - 14 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 18 Nov 2015 - 13 Oct 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dick, Greg
Director
Meadowbank
Auckland
1072
18 Nov 2015 - current
Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
Entity (NZ Limited Company)
St Heliers
Auckland
1071
18 Nov 2015 - current
Dick, Chrysoula
Director
Meadowbank
Auckland
1072
18 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dick, Chrysoula
Director
Meadowbank
Auckland
1072
18 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dick, Greg
Director
Meadowbank
Auckland
1072
18 Nov 2015 - current
Location
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