General information

Anmax Investments Limited

Type: NZ Limited Company (Ltd)
9429040060866
New Zealand Business Number
196471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Anmax Investments Limited (issued an NZ business identifier of 9429040060866) was registered on 24 Sep 1976. 2 addresses are currently in use by the company: 131 Highland Drive, Rd 5, Taupo, 3385 (type: physical, service). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 18 Nov 2019. Anmax Investments Limited used other aliases, namely: W J H Rutherford Limited from 24 Sep 1976 to 29 May 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Jacobsen, Andrew (an individual) located at Acacia Bay, Taupo postcode 3350. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Jacobsen, Maxine Lorraine (an individual) - located at Acacia Bay, Taupo. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Anmax Investments Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
131 Highland Drive, Rd 5, Taupo, 3385 Physical & service & registered 18 Nov 2019
Contact info
64 21 969155
Phone (Phone)
andrew@tigs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Jacobsen
Acacia Bay, Taupo, 3350
Address used since 08 Nov 2019
Green Bay, Auckland, 0604
Address used since 08 Nov 2016
Director 31 Mar 1997 - current
William J Rutherford
Onehunga,
Address used since 02 Oct 1978
Director 02 Oct 1978 - 31 Mar 1997
Lillias D Rutherford
Onehunga,
Address used since 02 Oct 1978
Director 02 Oct 1978 - 31 Mar 1997
Addresses
Principal place of activity
131 Highland Drive , Acacia Bay , Taupo , 3350
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered & physical 05 Apr 2017 - 18 Nov 2019
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Physical & registered 17 Nov 2014 - 05 Apr 2017
Jacobsen Associates, Chartered Accountant, 1280 Dominion Rd, Mt. Roskill, Auckland Physical 30 Jun 1997 - 17 Nov 2014
Jacobsen Associates, Chartered Accountant, 1280 Dominion Rd, Mt. Roskill, Auckland Registered 20 Jun 1997 - 17 Nov 2014
165/1a Stoddard Road, Mt Roskill, Auckland 4 Registered 20 Jun 1997 - 20 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Jacobsen, Andrew
Individual
Acacia Bay
Taupo
3350
24 Sep 1976 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jacobsen, Maxine Lorraine
Individual
Acacia Bay
Taupo
3350
29 Apr 2014 - current
Location
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