Anonie New Zealand Limited was registered on 30 Mar 2009 and issued an NZ business identifier of 9429032364903. The registered LTD company has been run by 3 directors: Keung Chan - an active director whose contract began on 13 Dec 2012,
Sheung Hon - an active director whose contract began on 13 Dec 2012,
Minhua Li - an inactive director whose contract began on 30 Mar 2009 and was terminated on 21 Dec 2012.
As stated in BizDb's data (last updated on 22 Feb 2024), the company registered 1 address: 28 Aurora Avenue, Mount Roskill, Auckland, 1025 (category: registered, physical).
Until 12 Apr 2016, Anonie New Zealand Limited had been using 5A Mandica Place, Sunnynook, Auckland as their registered address.
BizDb identified previous names used by the company: from 30 Mar 2009 to 07 Sep 2018 they were named Leelynn Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Merlot Traders Limited (an entity) located at Mount Roskill, Auckland postcode 1025. Anonie New Zealand Limited has been classified as "Health food retailing" (business classification G412940).
Principal place of activity
2/20 Lambrown Dr, Totara Vale North Shore, Auckland, 0629 New Zealand
Previous addresses
Address: 5a Mandica Place, Sunnynook, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jun 2014 to 12 Apr 2016
Address: 84 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 30 Apr 2013 to 06 Jun 2014
Address: 2/20 Lambrown Drive, Totara Vale North Shore, Auckland, 0629 New Zealand
Registered & physical address used from 06 Sep 2010 to 30 Apr 2013
Address: 472 East Coast Road, Mairangi Bay New Zealand
Physical address used from 30 Mar 2009 to 06 Sep 2010
Address: 472 East Coast Road, Mairangi Bay, Auckland New Zealand
Registered address used from 30 Mar 2009 to 06 Sep 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Merlot Traders Limited Shareholder NZBN: 9429030528499 |
Mount Roskill Auckland 1025 New Zealand |
21 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Minhua |
Auckland New Zealand |
30 Mar 2009 - 21 Jan 2013 |
| Individual | Xing, Xiaosu |
Auckland New Zealand |
30 Mar 2009 - 21 Jan 2013 |
Ultimate Holding Company
Keung Chan - Director
Appointment date: 13 Dec 2012
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 04 Apr 2016
Sheung Hon - Director
Appointment date: 13 Dec 2012
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 04 Apr 2016
Minhua Li - Director (Inactive)
Appointment date: 30 Mar 2009
Termination date: 21 Dec 2012
Address: Auckland, New Zealand
Address used since 30 Mar 2009
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