General information
Anode Engineering (nz) Limited
Type: NZ Limited Company (Ltd)9429033133768
New Zealand Business Number
1985518
Company Number
Registered
Company Status
Anode Engineering (Nz) Limited (issued a New Zealand Business Number of 9429033133768) was registered on 15 Oct 2007. 2 addresses are in use by the company: Unit B4/59-61 Marsden Street, Melling, Lower Hutt, 6011 (type: registered, physical). Level 3, 120 Featherston Street, Wellington had been their registered address, up until 02 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Anode Engineering Pty Ltd (an other) located at Loganholme, Queensland postcode 4129. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B4/59-61 Marsden Street, Melling, Lower Hutt, 6011 | Registered & physical & service | 02 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Alan Robert Burns
Paradise Point, Queensland, Australia 4216,
Address used since 15 Oct 2007
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 15 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 03 May 2017 - 02 Sep 2020 |
| Level 4, 92 Queens Drive, Lower Hutt, 5010 | Registered & physical | 29 Aug 2013 - 03 May 2017 |
| Level 5, 18 Shortland Street, Auckland, 1010 | Registered & physical | 02 Aug 2013 - 29 Aug 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 20 Jul 2011 - 02 Aug 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 19 Oct 2009 - 20 Jul 2011 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical & registered | 15 Oct 2007 - 19 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anode Engineering Pty Ltd Other (Other) |
Loganholme Queensland 4129 |
15 Oct 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anode Engineering Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 106876028 |
| Country of origin | AU |
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