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Anphil Services Limited

Type: NZ Limited Company (Ltd)
9429040681818
NZBN
61720
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
15 Whitby Crescent
Mairangi Bay New Zealand
Registered & physical & service address used since 13 Oct 1999

Anphil Services Limited, a registered company, was registered on 14 Jul 1961. 9429040681818 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been run by 3 directors: William Philip Bates - an active director whose contract began on 08 Oct 1986,
Andrew Nicholas James Bates - an active director whose contract began on 16 Apr 2012,
Heather Irene Bates - an inactive director whose contract began on 08 Oct 1986 and was terminated on 15 Apr 2012.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Whitby Crescent, Mairangi Bay (types include: registered, physical).
Anphil Services Limited had been using 29 View Road, Campbells Bay, Auckland as their registered address up to 13 Oct 1999.
Old names used by this company, as we found at BizDb, included: from 14 Jul 1961 to 18 Nov 1985 they were named The Paint Shop Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900 shares (90%).

Addresses

Previous addresses

Address: 29 View Road, Campbells Bay, Auckland

Registered & physical address used from 13 Oct 1999 to 13 Oct 1999

Address: 291 View Rd, Auckland 10

Registered address used from 18 Jan 1993 to 13 Oct 1999

Contact info
64 9 4761440
Phone
owm@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bates, Vaneesa Catherine Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Bates, Andrew Nicholas James Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bates, William Philip 15 Whitby Crescent
Mairangi Bay, North Shore City
0630
New Zealand
Individual Bates, Vanessa Catherine Takapuna
Auckland
0622
New Zealand
Individual Bates, Andrew Nicholas James Auckland
0622
New Zealand
Individual Bates, William Philip Mairangi Bay
Auckland 0630

New Zealand
Individual Bates, Heather Irene Mairangi Bay
Auckland 10
Individual Bates, Andrew Nicholas James Auckland
0622
New Zealand
Individual Bates, Heather Irene Mairangi Bay
Auckland 0630

New Zealand
Individual Bates, William Philip Mairangi Bay
Auckland 10
Entity Options - Warrants Management Limited
Shareholder NZBN: 9429038938696
Company Number: 559836
Entity Options - Warrants Management Limited
Shareholder NZBN: 9429038938696
Company Number: 559836
Directors

William Philip Bates - Director

Appointment date: 08 Oct 1986

Address: 15 Whitby Crescent, Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 12 Oct 2009


Andrew Nicholas James Bates - Director

Appointment date: 16 Apr 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Apr 2012


Heather Irene Bates - Director (Inactive)

Appointment date: 08 Oct 1986

Termination date: 15 Apr 2012

Address: 15 Whitby Crescent, Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 12 Oct 2009

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