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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Haddleton, Michael Francis Giles Individual |
Remuera Auckland 1050 |
12 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Haddleton, Christine Elaine Individual |
Remuera Auckland 1050 |
12 Aug 2004 - current |
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