General information
Anevac Limited
Type: NZ Limited Company (Ltd)9429035904793
New Zealand Business Number
1340433
Company Number
Registered
Company Status
Anevac Limited (New Zealand Business Number 9429035904793) was started on 01 Jul 2003. 2 addresses are in use by the company: 58/A Landscape Rd., Mt. Eden, Auckland, 1024 (type: physical, registered). 58/A Landscape Rd., Mt. Eden, Auckland had been their registered address, up to 19 Mar 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Daimler 64 Limited (an entity) located at Otumoetai, Tauranga postcode 3110,
Aish, Sara Tracey (an individual) located at Mt Eden, Auckland postcode 1024,
Aish, Harley Edward (an individual) located at Mt Eden, Auckland postcode 1024. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58/a Landscape Rd., Mt. Eden, Auckland, 1024 | Physical & registered & service | 19 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harley Edward Aish
Mount Eden, Auckland, 1024
Address used since 01 Mar 2010 |
Director | 01 Jul 2003 - current |
|
Sara Tracey Aish
Mount Eden, Auckland, 1024
Address used since 01 Mar 2010 |
Director | 01 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58/a Landscape Rd., Mt. Eden, Auckland | Registered | 23 Feb 2009 - 19 Mar 2012 |
| 58/a Landscape Road, Mt Eden, Auckland | Registered | 07 Mar 2008 - 23 Feb 2009 |
| 58/b Landscape Road, Mt Eden, Auckland | Registered | 07 Mar 2008 - 07 Mar 2008 |
| 58/a Landscape Road, Mt Eden, Auckland | Physical | 07 Mar 2008 - 19 Mar 2012 |
| 83/b Landscape Road, Mt Eden, Auckland | Physical & registered | 07 Mar 2007 - 07 Mar 2008 |
| 91 Quarry Road, Te Puna, Rd6, Tauranga | Registered & physical | 01 Jul 2003 - 07 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daimler 64 Limited Shareholder NZBN: 9429048582018 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
11 Jan 2022 - current |
|
Aish, Sara Tracey Individual |
Mt Eden Auckland 1024 |
11 Mar 2004 - current |
|
Aish, Harley Edward Individual |
Mt Eden Auckland 1024 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Adam Nicholas Roy Individual |
Bethlehem Tauranga 3110 |
01 Jul 2003 - 11 Jan 2022 |
Location
Companies nearby
 |
Bendito Limited 58a Landscape Road |
|
Mt Eden Osteopaths Limited 110 Duke Street |
|
Form And Function Limited 110 Duke Street |
|
Shomac Limited 56a Landscape Road |
|
Hhsu Mount Eden Limited 114 Duke Street |
|
Mac Property & Management Limited 70landscape Road |