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Anago Limited

Type: NZ Limited Company (Ltd)
9429037037079
NZBN
1110162
Company Number
Registered
Company Status
Current address
1 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 Aug 2021

Anago Limited, a registered company, was launched on 12 Feb 2001. 9429037037079 is the NZBN it was issued. This company has been supervised by 3 directors: Peter Christopher Dowd - an active director whose contract began on 12 Feb 2001,
Nico De Witt - an active director whose contract began on 17 May 2021,
Allison Jane Dowd - an inactive director whose contract began on 12 Feb 2001 and was terminated on 31 Mar 2021.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (category: registered, physical).
Anago Limited had been using 3 Melody Lane, Hamilton East, Hamilton as their registered address until 13 Aug 2021.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group includes 118 shares (98.33%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the next share allotment (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Aug 2021 to 13 Aug 2021

Address: 7 Sussex St, Hamilton New Zealand

Registered & physical address used from 12 Feb 2001 to 12 Aug 2021

Contact info
www.anago.co.nz
03 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Mbs Dowd Trustees Limited
Shareholder NZBN: 9429048507240
Morrinsville
Morrinsville
3300
New Zealand
Individual Dowd, Peter Christopher Hamilton
New Zealand
Individual Dowd, Allison Jane Hamilton
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dowd, Allison Jane Hamilton
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dowd, Peter Christopher Hamilton
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
9 Melody Lane, Hillcrest
Hamilton
3216
New Zealand
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Hamilton East
Hamilton
3216
New Zealand
Directors

Peter Christopher Dowd - Director

Appointment date: 12 Feb 2001

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 21 Feb 2016


Nico De Witt - Director

Appointment date: 17 May 2021

Address: Hamilton, 3210 New Zealand

Address used since 17 May 2021


Allison Jane Dowd - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 31 Mar 2021

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 21 Feb 2016