General information

Anvil New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037626365
New Zealand Business Number
952127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Anvil New Zealand Limited (issued a business number of 9429037626365) was started on 26 Mar 1999. 2 addresses are in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, registered). 685 Peninsula Road, Kelvin Heights, Queenstown had been their physical address, until 08 Nov 2012. 972500020 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 972500020 shares (100% of shares), namely:
Joymax Pty Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Anvil New Zealand Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered & service 08 Nov 2012
Contact info
61 412 335811
Phone (Phone)
wjones@agriwealth.com.au
Email
No website
Website
Directors
Name and Address Role Period
Wayne Curtis Jones
Strathfield Nsw, 2135
Address used since 12 Oct 2018
Cremorne Nsw, 2090
Address used since 01 Jan 1970
Bangyietho Thanyaburi, Pathumthani, 12130
Address used since 13 Aug 2015
Director 13 Aug 2015 - current
John Anthony Leslie
Sydney, Nsw, 2076
Address used since 13 Aug 2015
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Cremorne Nsw, 2090
Address used since 01 Jan 1970
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970
Director 13 Aug 2015 - 01 Jul 2021
Declan Joseph Patrick Jarrett
Bondi, Nsw, 2026
Address used since 31 Oct 2012
Director 31 Oct 2012 - 18 Aug 2015
John Leslie Thompson
Kelvin Heights, Queenstown, 9300
Address used since 26 Mar 1999
Director 26 Mar 1999 - 13 Nov 2012
Addresses
Principal place of activity
Kpmg Centre, 18 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Previous address Type Period
685 Peninsula Road, Kelvin Heights, Queenstown, 9300 Physical & registered 09 Aug 2010 - 08 Nov 2012
685 Peninsula Road, Kelvin Heights, Auckland Registered 13 Apr 2000 - 09 Aug 2010
685 Peninsula Road, Kelvin Heights, Auckland Registered 12 Apr 2000 - 13 Apr 2000
685 Peninsula Road, Kelvin Heights, Auckland Physical 29 Mar 1999 - 09 Aug 2010
Financial Data
Financial info
972500020
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 972500020
Shareholder Name Address Period
Joymax Pty Limited
Shareholder NZBN: 9429030471245
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Drem Pty. Limited
Other
04 Nov 2015 - 04 Jul 2017
Pyrmont Investments Limited
Shareholder NZBN: 9429034206478
Company Number: 1795608
Entity
02 Jan 2009 - 13 Nov 2012
Joymax Pty Limited
Shareholder NZBN: 9429030471245
Company Number: 4063838
Entity
13 Nov 2012 - 25 Jul 2016
Vertical Telecoms Pty Limited As Trustee For The Seebring Fund No.1 A/c
Other
21 Dec 2006 - 31 Oct 2012
Joymax Pty Limited
Shareholder NZBN: 9429030471245
Company Number: 4063838
Entity
13 Nov 2012 - 25 Jul 2016
Pyrmont Investments Limited
Shareholder NZBN: 9429034206478
Company Number: 1795608
Entity
02 Jan 2009 - 13 Nov 2012
Chesspast Pty Limited
Other
26 Apr 2007 - 04 Nov 2015
Null - Citadel Group Holdings Pty Limited
Other
21 Dec 2006 - 26 Apr 2007
Null - Tristrim Enterprises Limited
Other
26 Mar 1999 - 02 Jan 2009
Null - Kinsella Family Investments Pty Limited
Other
21 Dec 2006 - 31 Oct 2012
Null - Vertical Telecoms Pty Limited As Trustee For The Seebring Fund No.1 A/c
Other
21 Dec 2006 - 31 Oct 2012
Null - David Findlay And Carmen Findlay As Trustee For Seebring No 1 A/c
Other
31 Oct 2012 - 19 Aug 2015
Null - Chesspast Pty Limited
Other
26 Apr 2007 - 04 Nov 2015
Null - Drem Pty. Limited
Other
04 Nov 2015 - 04 Jul 2017
Citadel Group Holdings Pty Limited
Other
21 Dec 2006 - 26 Apr 2007
Kinsella Family Investments Pty Limited
Other
21 Dec 2006 - 31 Oct 2012
David Findlay And Carmen Findlay As Trustee For Seebring No 1 A/c
Other
31 Oct 2012 - 19 Aug 2015
Tristrim Enterprises Limited
Other
26 Mar 1999 - 02 Jan 2009
Location
Companies nearby
Levante Karaka Limited
Kpmg Centre
Waste Processing Technologies Limited
Kpmg Centre
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Kpmg Centre, 18 Viaduct Harbour Avenue
Kpmg Property (tauranga) Limited
Kpmg Centre, 18 Viaduct Harbour Avenue
Lululemon Athletica New Zealand Limited
Kpmg, 18 Viaduct Harbour Avenue
Fiskars Australia Pty Ltd
Kpmg Centre, 18 Viaduct Harbour Avenue
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