General information

Anzff2 NZ Limited

Type: NZ Limited Company (Ltd)
9429041809952
New Zealand Business Number
5730769
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Anzff2 Nz Limited (issued an NZBN of 9429041809952) was registered on 17 Jun 2015. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 07 Apr 2020. 69606584 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 69606584 shares (100 per cent of shares), namely:
33600153133 - Anzfof2 Nz Pty Limited (an other) located at North Sydney, Nsw postcode 2060. "Forestry" (business classification A030120) is the category the Australian Bureau of Statistics issued Anzff2 Nz Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical & service 07 Apr 2020
Directors
Name and Address Role Period
Matthew Charles Crapp
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Northmead, Nsw, 2152
Address used since 04 May 2018
Director 04 May 2018 - current
Andrew William Crisp
Brunswick East, Victoria, 3057
Address used since 31 Aug 2022
Director 31 Aug 2022 - current
Hazel Jean Honour
Glenholme, Rotorua, 3010
Address used since 07 Jun 2023
Director 07 Jun 2023 - current
Nicholas David O'brien
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 24 Feb 2021
Roseville, Nsw, 2069
Address used since 04 May 2018
Roseville, Nsw, 2069
Address used since 09 Apr 2019
Director 04 May 2018 - 16 Dec 2022
Mark Nicholas Rogers
Seaforth, Nsw, 2092
Address used since 24 May 2019
Director 24 May 2019 - 31 Aug 2022
Gavin Mark Le Roux
West Pymble, Nsw, 2073
Address used since 17 Jun 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 17 Jun 2015 - 24 May 2019
Kym Louise Hooper
Riverview, Nsw, 2066
Address used since 17 Jun 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 17 Jun 2015 - 04 May 2018
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 17 Jun 2015 - 07 Apr 2020
Financial Data
Financial info
69606584
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 69606584
Shareholder Name Address Period
33600153133 - Anzfof2 NZ Pty Limited
Other (Other)
North Sydney
Nsw
2060
17 Jun 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Anzfof2 NZ Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Similar companies