Anevac Limited, a registered company, was registered on 01 Jul 2003. 9429035904793 is the NZ business number it was issued. This company has been supervised by 2 directors: Harley Edward Aish - an active director whose contract began on 01 Jul 2003,
Sara Tracey Aish - an active director whose contract began on 01 Jul 2003.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 58/A Landscape Rd., Mt. Eden, Auckland, 1024 (type: physical, registered).
Anevac Limited had been using 58/A Landscape Rd., Mt. Eden, Auckland as their registered address until 19 Mar 2012.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Daimler 64 Limited (an entity) located at Otumoetai, Tauranga postcode 3110,
Aish, Sara Tracey (an individual) located at Mt Eden, Auckland postcode 1024,
Aish, Harley Edward (an individual) located at Mt Eden, Auckland postcode 1024.
Previous addresses
Address: 58/a Landscape Rd., Mt. Eden, Auckland New Zealand
Registered address used from 23 Feb 2009 to 19 Mar 2012
Address: 58/a Landscape Road, Mt Eden, Auckland
Registered address used from 07 Mar 2008 to 23 Feb 2009
Address: 58/b Landscape Road, Mt Eden, Auckland
Registered address used from 07 Mar 2008 to 07 Mar 2008
Address: 58/a Landscape Road, Mt Eden, Auckland New Zealand
Physical address used from 07 Mar 2008 to 19 Mar 2012
Address: 83/b Landscape Road, Mt Eden, Auckland
Physical & registered address used from 07 Mar 2007 to 07 Mar 2008
Address: 91 Quarry Road, Te Puna, Rd6, Tauranga
Registered & physical address used from 01 Jul 2003 to 07 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Daimler 64 Limited Shareholder NZBN: 9429048582018 |
Otumoetai Tauranga 3110 New Zealand |
11 Jan 2022 - |
Individual | Aish, Sara Tracey |
Mt Eden Auckland 1024 New Zealand |
11 Mar 2004 - |
Individual | Aish, Harley Edward |
Mt Eden Auckland 1024 New Zealand |
11 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yates, Adam Nicholas Roy |
Bethlehem Tauranga 3110 New Zealand |
01 Jul 2003 - 11 Jan 2022 |
Harley Edward Aish - Director
Appointment date: 01 Jul 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2010
Sara Tracey Aish - Director
Appointment date: 01 Jul 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2010
Bendito Limited
58a Landscape Road
Mt Eden Osteopaths Limited
110 Duke Street
Form And Function Limited
110 Duke Street
Shomac Limited
56a Landscape Road
Hhsu Mount Eden Limited
114 Duke Street
Mac Property & Management Limited
70landscape Road