General information

Anawhata Investments Limited

Type: NZ Limited Company (Ltd)

9429033583495

New Zealand Business Number

1912821

Company Number

Registered

Company Status

Anawhata Investments Limited (NZBN 9429033583495) was launched on 23 Feb 2007. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 29 Sep 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland,
De Spong, Suzanne Louise (an individual) located at Point Chevalier, Auckland postcode 1022,
De Spong, Rodney Wayne (an individual) located at Point Chevalier, Auckland. The Businesscheck database was last updated on 07 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Registered & physical & service	29 Sep 2017

Last updated: 07 Mar 2024

Directors

Name and Address	Role	Period
Suzanne Louise De Spong Point Chevalier, Auckland, 1022 Address used since 23 Feb 2007	Director	23 Feb 2007 - current
Rodney Wayne De Spong Point Chevalier, Auckland, 1022 Address used since 23 Feb 2007	Director	23 Feb 2007 - current

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Physical & registered	04 Nov 2014 - 29 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	15 Dec 2011 - 04 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Registered	10 Dec 2009 - 04 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Physical	10 Dec 2009 - 15 Dec 2011
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Registered & physical	23 Feb 2007 - 10 Dec 2009

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

31 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Worsnop, Michael Charles Individual	Devonport Auckland	28 Aug 2008 - current
De Spong, Suzanne Louise Individual	Point Chevalier Auckland 1022	23 Feb 2007 - current
De Spong, Rodney Wayne Individual	Point Chevalier Auckland	23 Feb 2007 - current

Location

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