Anglesea Vistas Limited
Type: NZ Limited Company (Ltd)Anglesea Vistas Limited (issued a business number of 9429033833064) was incorporated on 26 Oct 2006. 5 addresess are in use by the company: 8 Park Avenue, Takapuna, Auckland, 0622 (type: postal, office). 212 Archers Road, Glenfield, Auckland had been their registered address, up to 23 Oct 2018. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Gladding, Brent Raymond (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 200 shares); it includes
Harwood, Joanne Maree (an individual) - located at Mount Albert, Auckland. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Park Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 23 Oct 2018 |
| 8 Park Avenue, Takapuna, Auckland, 0622 | Postal & office & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Maree Simpson
Mount Albert, Auckland, 1025
Address used since 07 Oct 2013 |
Director | 26 Oct 2006 - current |
|
Brent Raymond Gladding
Takapuna, Auckland, 0622
Address used since 02 Oct 2015 |
Director | 26 Oct 2006 - current |
|
Warren John Harwood
Rd 7, Rangiora, 7477
Address used since 07 Oct 2013 |
Director | 26 Oct 2006 - 05 Mar 2014 |
| 8 Park Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 212 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 13 Sep 2011 - 23 Oct 2018 |
| 3 Faulder Avenue, Westmere 1022, Auckland | Physical & registered | 28 Oct 2009 - 13 Sep 2011 |
| 43c Anglesea Street, Ponsonby, Auckland | Physical & registered | 26 Oct 2006 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladding, Brent Raymond Individual |
Takapuna Auckland 0622 |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Joanne Maree Individual |
Mount Albert Auckland 1025 |
26 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Warren John Individual |
Opawa Christchurch |
26 Oct 2006 - 28 Apr 2014 |
 |
Atto Limited 212 Archers Road |
|
Oracle Property Investments Limited Suite 01, 212 Archers Road |
|
Home Sweet Homes Limited 212 Archers Road |
|
Fenech Investments Limited 212 Archers Road |
|
Akarana International Limited 212 Archers Road |
|
Active Cladding Services Limited Suite 2, 212 Archers Road |