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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bates, Vaneesa Catherine |
Takapuna Auckland 0622 New Zealand |
25 Apr 2022 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Bates, Andrew Nicholas James |
Takapuna Auckland 0622 New Zealand |
25 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bates, William Philip |
15 Whitby Crescent Mairangi Bay, North Shore City 0630 New Zealand |
10 Jan 2022 - 25 Apr 2022 |
Individual | Bates, Vanessa Catherine |
Takapuna Auckland 0622 New Zealand |
05 Oct 2018 - 10 Jan 2022 |
Individual | Bates, Andrew Nicholas James |
Auckland 0622 New Zealand |
28 Apr 2012 - 10 Jan 2022 |
Individual | Bates, William Philip |
Mairangi Bay Auckland 0630 New Zealand |
12 Mar 2010 - 28 Apr 2012 |
Individual | Bates, Heather Irene |
Mairangi Bay Auckland 10 |
14 Jul 1961 - 12 Oct 2009 |
Individual | Bates, Andrew Nicholas James |
Auckland 0622 New Zealand |
28 Apr 2012 - 10 Jan 2022 |
Individual | Bates, Heather Irene |
Mairangi Bay Auckland 0630 New Zealand |
12 Mar 2010 - 28 Apr 2012 |
Individual | Bates, William Philip |
Mairangi Bay Auckland 10 |
14 Jul 1961 - 12 Oct 2009 |
Entity | Options - Warrants Management Limited Shareholder NZBN: 9429038938696 Company Number: 559836 |
12 Oct 2009 - 12 Oct 2009 | |
Entity | Options - Warrants Management Limited Shareholder NZBN: 9429038938696 Company Number: 559836 |
12 Oct 2009 - 12 Oct 2009 |
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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