Anjuna Nz Pty Limited was started on 28 Sep 2016 and issued an NZ business identifier of 9429042546498. This registered LTD company has been run by 6 directors: Steven Craig Smith - an active director whose contract began on 21 Apr 2020,
John Wilfred Cary - an active director whose contract began on 09 Jun 2021,
James Hugh Vaile - an inactive director whose contract began on 07 Mar 2018 and was terminated on 09 Jun 2021,
Stephanie Jayne Davey - an inactive director whose contract began on 01 Mar 2018 and was terminated on 23 Mar 2020,
Bryan Douglas Smith - an inactive director whose contract began on 28 Sep 2016 and was terminated on 22 Nov 2018.
As stated in our data (updated on 21 Apr 2024), the company registered 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Up until 01 Apr 2020, Anjuna Nz Pty Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anjuna Solutions Pte. Ltd. (an other) located at One Raffles Place, Singapore postcode 048616. Anjuna Nz Pty Limited is classified as "Guide service operation nec" (ANZSIC N722020).
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 14 Mar 2018 to 01 Apr 2020
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 28 Sep 2016 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Anjuna Solutions Pte. Ltd. |
One Raffles Place Singapore 048616 Singapore |
28 Sep 2016 - |
Ultimate Holding Company
Steven Craig Smith - Director
Appointment date: 21 Apr 2020
ASIC Name: Anjuna Pty. Ltd.
Address: Bondi Junction, New South Wales, 2022 Australia
Address: Bronte, New South Wales, 2024 Australia
Address used since 21 Apr 2020
John Wilfred Cary - Director
Appointment date: 09 Jun 2021
ASIC Name: Maxruby Pty. Limited
Address: Nsw, 2000 Australia
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 09 Jun 2021
James Hugh Vaile - Director (Inactive)
Appointment date: 07 Mar 2018
Termination date: 09 Jun 2021
Address: Kohimarama, Auckland, 1017 New Zealand
Address used since 07 Mar 2018
Stephanie Jayne Davey - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 23 Mar 2020
ASIC Name: Anjuna Pty. Ltd.
Address: Pitt Street, Sydney, 2000 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 01 Mar 2018
Bryan Douglas Smith - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 22 Nov 2018
ASIC Name: Apg Australia Pty Ltd
Address: 124-130 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 8 King Street, Woolstonecraft Nsw, 2065 Australia
Address used since 28 Sep 2016
Address: 124-130 Pitt Street, Sydney Nsw, 2000 Australia
Claire Lesley Gray - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 22 Nov 2018
Address: 3 Rue L'angle, Monaco, 98000 Monaco
Address used since 10 Jul 2017
Address: 1 Av Henry Dunant, Monaco, 98000 Monaco
Address used since 28 Sep 2016
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