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Anzac Capital Limited

Type: NZ Limited Company (Ltd)
9429034891087
NZBN
1610758
Company Number
Registered
Company Status
Current address
19a Triton Drive
Albany
Auckland 0757
New Zealand
Registered & physical & service address used since 18 Sep 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Jameson, Steven Ivor Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarvie, Andrew Wilson Glendowie

New Zealand
Individual Heaney, David Jonathon Remuera
Auckland, New Zealand
Directors

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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