Anytime Residential Limited
Type: NZ Limited Company (Ltd)Anytime Residential Limited (New Zealand Business Number 9429037102043) was started on 20 Oct 2000. 2 addresses are in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 86 Panapa Drive, St Johns, Auckland had been their registered address, up until 20 Nov 2012. Anytime Residential Limited used other aliases, namely: Anytime Water Supply Services Limited from 23 Jan 2001 to 28 Mar 2006, Bffb Holding Company Limited (20 Oct 2000 to 23 Jan 2001). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 50 shares (50 per cent of shares), namely:
Brewster, Jay-Anna Courtney (an individual) located at Ellerslie, Auckland postcode 1051,
Mccomb, Grant Ralph (an individual) located at Ellerslie, Auckland postcode 1051,
Brewster, Matt Lyndsay Francis (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Useless Holdings Limited (an entity) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hyams, Michael Joseph, located at St Johns, Auckland (an individual). Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Panapa Drive, Saint Johns, Auckland, 1072 | Physical & registered & service | 20 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 06 Nov 2009 |
Director | 18 Apr 2006 - current |
|
Helen Mary Brewster
Ellerslie, Auckland, 1051
Address used since 08 Aug 2020 |
Director | 08 Aug 2020 - current |
|
Steven Joel Brewster
Ellerslie, Auckland, 1051
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 11 Jul 2019 |
|
Frederick Brunner Mcneil
Silverdale, Hibiscus Coast,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 31 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| 86 Panapa Drive, St Johns, Auckland | Registered & physical | 29 Aug 2006 - 20 Nov 2012 |
| 9 Derby Downs, Ellerslie, Auckland | Physical & registered | 20 Oct 2000 - 29 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewster, Jay-anna Courtney Individual |
Ellerslie Auckland 1051 |
23 Jan 2020 - current |
|
Mccomb, Grant Ralph Individual |
Ellerslie Auckland 1051 |
23 Jan 2020 - current |
|
Brewster, Matt Lyndsay Francis Individual |
Ellerslie Auckland 1051 |
23 Jan 2020 - current |
|
Brewster, Helen Mary Individual |
Ellerslie Auckland 1051 |
11 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Useless Holdings Limited Shareholder NZBN: 9429034612477 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
20 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyams, Michael Joseph Individual |
St Johns Auckland |
20 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewster, Steven Joel Individual |
Ellerslie Auckland |
20 Oct 2000 - 11 Oct 2019 |
 |
Challenge Residential Limited 86 Panapa Drive |
|
Park Developments Limited 86 Panapa Drive |
|
Enigma Residential Limited 86 Panapa Drive |
|
Useless Holdings Limited 86 Panapa Drive |
|
Hycar Limited 86 Panapa Drive |
|
Panapa 86 Limited 86 Panapa Drive |