Anonie New Zealand Limited
Type: NZ Limited Company (Ltd)Anonie New Zealand Limited (issued a business number of 9429032364903) was registered on 30 Mar 2009. 2 addresses are in use by the company: 28 Aurora Avenue, Mount Roskill, Auckland, 1025 (type: registered, physical). 5A Mandica Place, Sunnynook, Auckland had been their registered address, up to 12 Apr 2016. Anonie New Zealand Limited used other aliases, namely: Leelynn Limited from 30 Mar 2009 to 07 Sep 2018. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Merlot Traders Limited (an entity) located at Mount Roskill, Auckland postcode 1025. "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued to Anonie New Zealand Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Aurora Avenue, Mount Roskill, Auckland, 1025 | Registered & physical & service | 12 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keung Chan
Mount Roskill, Auckland, 1025
Address used since 04 Apr 2016 |
Director | 13 Dec 2012 - current |
|
Sheung Hon
Mount Roskill, Auckland, 1025
Address used since 04 Apr 2016 |
Director | 13 Dec 2012 - current |
|
Minhua Li
Auckland,
Address used since 30 Mar 2009 |
Director | 30 Mar 2009 - 21 Dec 2012 |
| 2/20 Lambrown Dr , Totara Vale North Shore , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 5a Mandica Place, Sunnynook, Auckland, 0632 | Registered & physical | 06 Jun 2014 - 12 Apr 2016 |
| 84 Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 30 Apr 2013 - 06 Jun 2014 |
| 2/20 Lambrown Drive, Totara Vale North Shore, Auckland, 0629 | Registered & physical | 06 Sep 2010 - 30 Apr 2013 |
| 472 East Coast Road, Mairangi Bay | Physical | 30 Mar 2009 - 06 Sep 2010 |
| 472 East Coast Road, Mairangi Bay, Auckland | Registered | 30 Mar 2009 - 06 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlot Traders Limited Shareholder NZBN: 9429030528499 Entity (NZ Limited Company) |
Mount Roskill Auckland 1025 |
21 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Minhua Individual |
Auckland |
30 Mar 2009 - 21 Jan 2013 |
|
Xing, Xiaosu Individual |
Auckland |
30 Mar 2009 - 21 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Merlot Traders Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3988618 |
| Country of origin | NZ |
 |
Merlot Traders Limited 28 Aurora Avenue |
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