General information

Anode Limited

Type: NZ Limited Company (Ltd)
9429034969786
New Zealand Business Number
1597879
Company Number
Registered
Company Status

Anode Limited (issued an NZBN of 9429034969786) was incorporated on 22 Feb 2005. 5 addresess are in use by the company: 80 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 (type: physical, registered). Level 1, 13 Bay Road, Kilbirnie, Wellington had been their physical address, up until 06 Aug 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wall, Stephanie Suzanne (an individual) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wall, Shannon Leslie (an individual) - located at Brooklyn, Wellington. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
80 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jul 2012
80 Ashton Fitchett Drive, Brooklyn, Wellington, 6021 Physical & registered & service 06 Aug 2012
Directors
Name and Address Role Period
Shannon Leslie Wall
Brooklyn, Wellington, 6021
Address used since 19 Sep 2008
Director 22 Feb 2005 - current
Stephanie Suzanne Wall
Brooklyn, Wellington, 6021
Address used since 19 Sep 2008
Director 22 Feb 2005 - current
Addresses
Previous address Type Period
Level 1, 13 Bay Road, Kilbirnie, Wellington, 6241 Physical & registered 15 Mar 2012 - 06 Aug 2012
Level 1, 13 Bay Road, Kilbirnie, Wellington, 6022 Physical & registered 27 Jul 2011 - 15 Mar 2012
67 High Street, Hawera Physical 26 Sep 2008 - 27 Jul 2011
67 High Street, Hawera Registered 22 Feb 2005 - 27 Jul 2011
17 Kopiko Way, Brooklyn, Wellington Physical 22 Feb 2005 - 26 Sep 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wall, Stephanie Suzanne
Individual
Brooklyn
Wellington
6021
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wall, Shannon Leslie
Individual
Brooklyn
Wellington
6021
22 Feb 2005 - current
Location
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