General information
Anjuna NZ Pty Limited
Type: NZ Limited Company (Ltd)9429042546498
New Zealand Business Number
6097047
Company Number
Registered
Company Status
N722020 - Guide Service Operation Nec
Industry classification codes with description
Anjuna Nz Pty Limited (NZBN 9429042546498) was launched on 28 Sep 2016. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 01 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Anjuna Solutions Pte. Ltd. (an other) located at One Raffles Place, Singapore postcode 048616. "Guide service operation nec" (ANZSIC N722020) is the category the Australian Bureau of Statistics issued Anjuna Nz Pty Limited. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 01 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Craig Smith
Bondi Junction, New South Wales, 2022
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - current |
|
John Wilfred Cary
Nsw, 2000
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
James Hugh Vaile
Kohimarama, Auckland, 1017
Address used since 07 Mar 2018 |
Director | 07 Mar 2018 - 09 Jun 2021 |
|
Stephanie Jayne Davey
Pitt Street, Sydney, 2000
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 23 Mar 2020 |
|
Bryan Douglas Smith
124-130 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
8 King Street, Woolstonecraft Nsw, 2065
Address used since 28 Sep 2016
124-130 Pitt Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Sep 2016 - 22 Nov 2018 |
|
Claire Lesley Gray
3 Rue L'angle, Monaco, 98000
Address used since 10 Jul 2017
1 Av Henry Dunant, Monaco, 98000
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 22 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 | Registered & physical | 14 Mar 2018 - 01 Apr 2020 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Registered & physical | 28 Sep 2016 - 14 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anjuna Solutions Pte. Ltd. Other (Other) |
One Raffles Place Singapore 048616 |
28 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anjuna Solutions Pte Ltd |
| Type | Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
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