Anzak Investments Limited
Type: NZ Limited Company (Ltd)Anzak Investments Limited (issued an NZ business identifier of 9429034915448) was incorporated on 28 Feb 2005. 2 addresses are in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Oct 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Shortland Trustees (Gjo) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macdonald, Sam (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 29 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Macdonald
Remuera, Auckland, 1050
Address used since 03 Oct 2016 |
Director | 28 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 18 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 03 Nov 2009 - 18 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 22 Oct 2008 - 03 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-553 Shortland Str, Auc | Physical & registered | 07 Nov 2006 - 22 Oct 2008 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 28 Feb 2005 - 07 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees (gjo) Limited Shareholder NZBN: 9429030284104 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2014 - current |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Sam Individual |
Remuera Auckland 1050 |
28 Feb 2005 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |