General information

Anhui Investments Limited

Type: NZ Limited Company (Ltd)
9429038389733
New Zealand Business Number
705849
Company Number
Registered
Company Status

Anhui Investments Limited (issued a New Zealand Business Number of 9429038389733) was incorporated on 29 Nov 1995. 1 address is currently in use by the company: 137B Oceanbeach Road, Mount Maunganui (type: physical, registered). 24 Spring Street, Freemans Bay, Auckland had been their registered address, up until 18 Sep 2003. Anhui Investments Limited used more names, namely: Data Data Limited from 29 Nov 1995 to 15 Oct 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Harvest Securities Limited (an entity) located at 137B Oceanbeach Road, Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Amvad Holdings Limited (an entity) - located at 137B Oceanbeach Road, Mt Maunganui. The Businesscheck data was updated on 03 Jun 2021.

Current address Type Used since
137b Oceanbeach Road, Mount Maunganui Physical & registered 18 Sep 2003
Directors
Name and Address Role Period
Robert John Mcclune
Browns Bay, Auckland, 0630
Address used since 27 Sep 2002
Waiake, Auckland, 0630
Address used since 02 Sep 2019
Director 27 Sep 2002 - current
Graham Cameron Brown
Mount Maunganui, Tauranga, 3116
Address used since 23 Sep 2015
Director 24 Nov 2006 - current
Graeme Paul Heaphy
Bucklands Beach, Auckland,
Address used since 29 Nov 1995
Director 29 Nov 1995 - 27 Sep 2002
Hugh Stephen Calveley
Chadswood, Birkenhead, Auckland,
Address used since 29 Nov 1995
Director 29 Nov 1995 - 09 Aug 1997
Addresses
Previous address Type Period
24 Spring Street, Freemans Bay, Auckland Registered 16 Sep 1997 - 18 Sep 2003
24 Spring Street, Freemans Bay, Auckland Physical 29 Nov 1995 - 18 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harvest Securities Limited
Shareholder NZBN: 9429040385679
Entity (NZ Limited Company)
137b Oceanbeach Road
Mount Maunganui
29 Nov 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Amvad Holdings Limited
Shareholder NZBN: 9429039037923
Entity (NZ Limited Company)
137b Oceanbeach Road
Mt Maunganui
29 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Robert John Mcclune
Individual
Browns Bay
Auckland
29 Nov 1995 - 29 Nov 2006
Location
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