Anzac Capital Limited, a registered company, was incorporated on 11 Mar 2005. 9429034891087 is the NZ business identifier it was issued. The company has been run by 3 directors: Steven Ivor Jameson - an active director whose contract began on 11 Mar 2005,
Andrew Wilson Jarvie - an inactive director whose contract began on 21 Dec 2006 and was terminated on 01 Aug 2011,
David Jonathon Heaney - an inactive director whose contract began on 11 Mar 2005 and was terminated on 21 Dec 2006.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 19A Triton Drive, Albany, Auckland, 0757 (category: registered, physical).
Anzac Capital Limited had been using 26B Tarndale Grove, Albany as their physical address up to 18 Sep 2012.
One entity controls all company shares (exactly 1000 shares) - Jameson, Steven Ivor - located at 0757, Hauraki, Auckland.
Previous addresses
Address: 26b Tarndale Grove, Albany New Zealand
Physical & registered address used from 10 Jan 2007 to 18 Sep 2012
Address: 5a Tarndale Grove, Albany
Physical & registered address used from 24 Jul 2006 to 10 Jan 2007
Address: William Martin Chambers, 152 Anzac Avenue, Auckland City
Registered address used from 11 Mar 2005 to 24 Jul 2006
Address: William Martin Chambers, 152 Anzac Avenue, Auckland City, New Zealand
Physical address used from 11 Mar 2005 to 24 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jameson, Steven Ivor |
Hauraki Auckland 0622 New Zealand |
11 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jarvie, Andrew Wilson |
Glendowie New Zealand |
21 Dec 2006 - 01 Aug 2011 |
Individual | Heaney, David Jonathon |
Remuera Auckland, New Zealand |
11 Mar 2005 - 27 Jun 2010 |
Steven Ivor Jameson - Director
Appointment date: 11 Mar 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Aug 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 18 Jan 2016
Andrew Wilson Jarvie - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 01 Aug 2011
Address: Glendowie, 1071 New Zealand
Address used since 21 Dec 2006
David Jonathon Heaney - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 21 Dec 2006
Address: Remuera, Auckland, New Zealand,
Address used since 11 Mar 2005
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