General information

Anaplan Australasia Limited

Type: NZ Limited Company (Ltd)
9429035231059
New Zealand Business Number
1545397
Company Number
Registered
Company Status

Anaplan Australasia Limited (issued an NZ business number of 9429035231059) was incorporated on 12 Aug 2004. 2 addresses are currently in use by the company: 1 Wheatsheaf Lane, Arrowtown, 9371 (type: physical, service). 1 Raumati Road, Remuera, Auckland had been their registered address, until 05 Aug 2020. Anaplan Australasia Limited used other aliases, namely: Haddleton Investments Limited from 21 Dec 2007 to 30 Jun 2011, Everyday Essentials Limited (31 Aug 2004 to 21 Dec 2007) and Haddleton Investments Limited (12 Aug 2004 - 31 Aug 2004). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Haddleton, Christine Elaine (an individual) located at Remuera, Auckland postcode 1050,
Stanley-Harris, Christopher Charles (an individual) located at Remuera, Auckland,
Haddleton, Michael Francis Giles (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Haddleton, Michael Francis Giles (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haddleton, Christine Elaine, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
1 Wheatsheaf Lane, Arrowtown, 9371 Registered 05 Aug 2020
1 Wheatsheaf Lane, Arrowtown, 9371 Physical & service 16 Aug 2021
Directors
Name and Address Role Period
Michael Francis Giles Haddleton
Arrowtown, 9371
Address used since 22 Jul 2022
Remuera, Auckland, 1050
Address used since 09 Oct 2015
Director 12 Aug 2004 - current
Addresses
Previous address Type Period
1 Raumati Road, Remuera, Auckland, 1050 Registered 19 Oct 2015 - 05 Aug 2020
1 Raumati Road, Remuera, Auckland, 1050 Physical 19 Oct 2015 - 16 Aug 2021
Flat 3, 51 St Stephens Avenue, Parnell, Auckland, 1052 Registered & physical 08 Aug 2014 - 19 Oct 2015
Flat 3b, 24 Domain Drive, Parnell, Auckland, 1052 Physical & registered 30 Aug 2012 - 08 Aug 2014
30d Armadale Road, Remuera, Auckland, 1050 Registered & physical 08 Jul 2011 - 30 Aug 2012
8c Orakei Road, Remuera Physical & registered 17 Sep 2008 - 08 Jul 2011
Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland Registered & physical 12 Aug 2004 - 17 Sep 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Haddleton, Christine Elaine
Individual
Remuera
Auckland
1050
12 Aug 2004 - current
Stanley-harris, Christopher Charles
Individual
Remuera
Auckland
12 Aug 2004 - current
Haddleton, Michael Francis Giles
Individual
Remuera
Auckland
1050
12 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haddleton, Michael Francis Giles
Individual
Remuera
Auckland
1050
12 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haddleton, Christine Elaine
Individual
Remuera
Auckland
1050
12 Aug 2004 - current
Location