Anomate Digital Limited (issued an NZBN of 9429036587032) was incorporated on 27 Mar 2002. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland, 1010 (type: service, registered). Suite A, Level 1, Building 6,, 331 Rosedale Road, Albany, Auckland had been their registered address, up until 13 Jul 2020. Anomate Digital Limited used more aliases, namely: Anomate Digital Limited from 25 Mar 2009 to 03 Apr 2012, Anomate Solutions Limited (27 Mar 2002 to 25 Mar 2009). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Tranzsoft Group Limited (an entity) located at 139 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Hall, Terence Rodney (an individual) - located at Castor Bay, North Shore City, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hamilton, Arthur Ross, located at Omokoroa, Tauranga, Bay Of Plenty (an individual). Businesscheck's information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 13 Jul 2020 |
Level 8, 139 Quay Street, Auckland, 1010 | Registered | 30 Nov 2023 |
Level 8, 139 Quay Street, Auckland, 1010 | Service | 15 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Arthur Ross Hamilton
Rd 2, Aongatete, 3178
Address used since 20 Nov 2023
Motueka, Motueka, 7120
Address used since 03 Jul 2020
Omokoroa, Omokoroa, 3114
Address used since 17 Jun 2015 |
Director | 25 Mar 2009 - current |
Graeme Raymond Markwick
Takapuna, Auckland, 0622
Address used since 25 Mar 2009 |
Director | 25 Mar 2009 - 12 May 2011 |
Terence Rodney Hall
Castor Bay, North Shore City, Auckland,
Address used since 30 Jun 2003 |
Director | 27 Mar 2002 - 27 Mar 2009 |
Iain Stewart Falconer
Mt Eden, Auckland,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 20 Mar 2009 |
Craig Francis Caminos
Army Bay, Whangaparoa,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 20 Mar 2009 |
Previous address | Type | Period |
---|---|---|
Suite A, Level 1, Building 6,, 331 Rosedale Road, Albany, Auckland, 0632 | Registered | 26 Jul 2017 - 13 Jul 2020 |
Suite D, Building 6,, 331 Rosedale Road, Albany, Auckland | Registered | 07 Jul 2003 - 26 Jul 2017 |
Suite D, Building 6,, 331 Rosedale Road, Albany, Auckland | Physical | 07 Jul 2003 - 13 Jul 2020 |
Level 2, 4 Kingston Street, Auckland | Physical & registered | 27 Mar 2002 - 07 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Tranzsoft Group Limited Shareholder NZBN: 9429037411497 Entity (NZ Limited Company) |
139 Quay Street Auckland 1010 |
27 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Terence Rodney Individual |
Castor Bay North Shore City, Auckland 0620 |
27 Mar 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Arthur Ross Individual |
Omokoroa Tauranga, Bay Of Plenty |
27 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Caminos, Craig Francis Individual |
Army Bay Whangaparoa |
27 Mar 2002 - 25 Mar 2009 |
Tmft Limited Shareholder NZBN: 9429039248046 Company Number: 460167 Entity |
27 Mar 2009 - 13 May 2011 | |
Falconer, Iain Stewart Individual |
Mt Eden Auckland |
27 Mar 2002 - 25 Mar 2009 |
Tmft Limited Shareholder NZBN: 9429039248046 Company Number: 460167 Entity |
27 Mar 2009 - 13 May 2011 |
Effective Date | 21 Jul 1991 |
Name | Tranzsoft Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1006221 |
Country of origin | NZ |
Address |
Level 1, Building 6 331 Rosedale Road Albany, Auckland |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |