General information

Anomate Digital Limited

Type: NZ Limited Company (Ltd)
9429036587032
New Zealand Business Number
1195226
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Tranzsoft Group Limited
Shareholder NZBN: 9429037411497
Entity (NZ Limited Company)
139 Quay Street
Auckland
1010
27 Mar 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hall, Terence Rodney
Individual
Castor Bay
North Shore City, Auckland
0620
27 Mar 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hamilton, Arthur Ross
Individual
Omokoroa
Tauranga, Bay Of Plenty
27 Mar 2009 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby
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