Anzal Limited
Type: NZ Limited Company (Ltd)Anzal Limited (New Zealand Business Number 9429039415219) was registered on 08 Sep 1988. 2 addresses are in use by the company: 205 Station Road, Penrose, Auckland (type: physical, registered). 4Th Floor, Krukziener House, 17 Albert St, Auckland had been their physical address, up to 27 Apr 1998. Anzal Limited used more names, namely: Anzal Distributors Limited from 08 Sep 1988 to 09 Jan 2007. 50000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 12500 shares (25 per cent of shares), namely:
Bates, Barbara (an individual) located at Mission Bay, Auckland postcode 1071,
Bates, Sefton (an individual) located at Crofton Downs, Wellington postcode 6035,
Bates, Cassandra Mary (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 12500 shares); it includes
Nixon, Heather Jean (an individual) - located at Auckland. The next group of shareholders, share allocation (12500 shares, 25%) belongs to 1 entity, namely:
Bates, Robert Ernest, located at New President Hotel, Level 15, Auckland (an individual). Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Station Road, Penrose, Auckland | Physical & registered & service | 27 Apr 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Denese Rosemary Bates
Auckland Central, Auckland, 1010
Address used since 16 Oct 2017
Remuera, Auckland, 1050
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - current |
|
Robert Ernest Bates
New President Hotel, Level 15, Auckland, 1010
Address used since 03 Feb 2016 |
Director | 30 Aug 1996 - current |
|
Cassandra Mary Bates
Mission Bay, Auckland, 1071
Address used since 25 Oct 2011 |
Director | 04 Aug 2008 - current |
|
Errol Nixon
Remuera, Auckland, 1050
Address used since 13 May 2020 |
Director | 13 May 2020 - current |
|
Julia Esther Mcpherson Heaney
Auckland Central, Auckland, 1010
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Andre Logan Bates
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Heather Jean Nixon
Auckland, 1050
Address used since 30 Jul 2015 |
Director | 30 Aug 1996 - 11 May 2020 |
|
Ronald Arthur Bates
Mission Bay, Auckland,
Address used since 02 Mar 2002 |
Director | 30 Aug 1996 - 04 Aug 2008 |
|
Philippa Mary Fee
Birkenhead, Auckland,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 30 Aug 1996 |
|
Geoffrey Robertson Ashley Hosking
Milford,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 30 Aug 1996 |
|
Bronwyn Margaret Fitzpatrick
Remuera, Auckland,
Address used since 08 Nov 1990 |
Director | 08 Nov 1990 - 23 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Krukziener House, 17 Albert St, Auckland | Physical & registered | 27 Apr 1998 - 27 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Barbara Individual |
Mission Bay Auckland 1071 |
13 Dec 2016 - current |
|
Bates, Sefton Individual |
Crofton Downs Wellington 6035 |
13 Dec 2016 - current |
|
Bates, Cassandra Mary Individual |
Mission Bay Auckland 1071 |
08 Sep 1988 - current |
|
Bates, Natasha Individual |
Ellerslie Auckland 1051 |
13 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Heather Jean Individual |
Auckland |
08 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Robert Ernest Individual |
New President Hotel, Level 15 Auckland 1010 |
08 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Denese Rosemary Individual |
Auckland Central Auckland 1010 |
08 Sep 1988 - current |
 |
Bates Investments Limited 205 Station Road |
|
Bates Industrial Finishes Limited 205 Station Road |
|
A. J. Bates Limited 205 Station Road |
|
Ahi Carrier (nz) Limited 211 Station Road |
|
Bates Surfaces Limited 205 Station Road |