General information

Anything Under The Sun Limited

Type: NZ Limited Company (Ltd)
9429038346545
New Zealand Business Number
803781
Company Number
Registered
Company Status

Anything Under The Sun Limited (issued an NZBN of 9429038346545) was started on 18 Apr 1996. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 395A Manukau Road, Epsom, Auckland had been their physical address, up to 18 Sep 2020. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20 shares (100% of shares), namely:
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510. Our data was last updated on 26 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & registered & service 18 Sep 2020
Directors
Name and Address Role Period
Ross Anthony Bevin
Peninsula De Santiago, Manzanillo, Colima, 28860
Address used since 10 Jul 2015
Director 19 Oct 2009 - current
Glen Frederick Wilchek
Peninsula De Santiago, Manzanillo, Colima, 28860
Address used since 30 Nov 2010
Director 19 Oct 2009 - current
Linda Florence Hutton
Rd 3, New Plymouth, 4373
Address used since 25 Jul 2014
Director 25 Jul 2014 - current
Eva Constance Lynette Bevin
Thames 2801, 3500
Address used since 19 Sep 2003
Director 18 Apr 1996 - 19 Oct 2009
Leonard Charles Bevin
Thames 2801, 3500
Address used since 19 Sep 2003
Director 18 Apr 1996 - 15 Sep 2009
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Physical & registered 18 Nov 2016 - 18 Sep 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 07 Jun 2016 - 18 Nov 2016
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 19 Oct 2002 - 07 Jun 2016
C/- Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland Physical 13 Nov 2000 - 19 Oct 2002
C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland Registered 13 Nov 2000 - 19 Oct 2002
C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland Physical 13 Nov 2000 - 13 Nov 2000
C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland Registered 11 Apr 2000 - 13 Nov 2000
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Gresham Walkinton Trustee Co Limited
Shareholder NZBN: 9429036836109
Entity (NZ Limited Company)
Waverley
Waverley
4510
10 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Walker, Christopher Adrian
Individual
Epsom
Auckland
1023
10 Nov 2003 - 10 Sep 2020
Location
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