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Anevac Limited

Type: NZ Limited Company (Ltd)
9429035904793
NZBN
1340433
Company Number
Registered
Company Status
Current address
58/a Landscape Rd.
Mt. Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 19 Mar 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Daimler 64 Limited
Shareholder NZBN: 9429048582018
Otumoetai
Tauranga
3110
New Zealand
Individual Aish, Sara Tracey Mt Eden
Auckland
1024
New Zealand
Individual Aish, Harley Edward Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yates, Adam Nicholas Roy Bethlehem
Tauranga
3110
New Zealand
Directors

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

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