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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Joymax Pty Limited Shareholder NZBN: 9429030471245 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jul 2016 - current |
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 |
Levante Karaka Limited Kpmg Centre |
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Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |
Joymax Pty Limited 18 Viaduct Harbour Avenue |
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