Anpure Group Limited (issued an NZBN of 9429046239877) was incorporated on 12 Jul 2017. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 21 Apr 2021. Anpure Group Limited used other aliases, namely: Aim Hire Limited from 14 Jun 2017 to 10 May 2019. 4270000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4270000 shares (100 per cent of shares), namely:
Anpure Holdings Limited (an entity) located at Albany, Auckland postcode 0632. "Toilet, portable, hiring" (ANZSIC D291140) is the category the ABS issued Anpure Group Limited. Our information was last updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
Po Box 334015, Sunnynook, Auckland, 0743 | Postal | 03 Aug 2020 |
5 William Laurie Place, Albany, Auckland, 0632 | Office | 03 Aug 2020 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 21 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Christopher Hay
Campbells Bay, Auckland, 0630
Address used since 03 Aug 2020
Takapuna, North Shore City, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
Scott David Hay
Rd 3, Kaukapakapa, 0873
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
Michael Justin Williams
Rd 9, Whangarei, 0179
Address used since 14 Oct 2021
Northcote Point, Auckland, 0627
Address used since 01 Apr 2020
Northcote, North Shore City, 0627
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 02 Feb 2023 |
Craig Allan Lawson
Epsom, Auckland, 1023
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 15 Apr 2019 |
Trevor Mark Rist
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Oct 2017 |
Director | 12 Jul 2017 - 07 Mar 2019 |
5 William Laurie Place , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Aug 2020 - 21 Apr 2021 |
5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Jul 2020 - 11 Aug 2020 |
2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 14 Mar 2019 - 22 Jul 2020 |
120/4 Foundry Road, Silverdale, Silverdale, 0932 | Physical | 18 Jul 2018 - 14 Mar 2019 |
9 Foundry Road, Silverdale, Silverdale, 0932 | Physical | 12 Jul 2017 - 18 Jul 2018 |
15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered | 12 Jul 2017 - 14 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Anpure Holdings Limited Shareholder NZBN: 9429047287167 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
12 Jul 2017 - 07 May 2019 | |
Lawson, Craig Allan Individual |
Epsom Auckland 1023 |
12 Jul 2017 - 07 May 2019 |
Akl Trustee 2014 Limited Shareholder NZBN: 9429041070666 Company Number: 4919779 Entity |
12 Jul 2017 - 07 May 2019 | |
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
12 Jul 2017 - 10 Apr 2019 | |
Rist, Fiona Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Jul 2017 - 10 Apr 2019 |
Rist, Fiona Jane Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Jul 2017 - 10 Apr 2019 |
Jrl Trustee Limited Shareholder NZBN: 9429030992252 Company Number: 3504052 Entity |
Mt Wellington Auckland 1060 |
12 Jul 2017 - 07 May 2019 |
Akl Trustee 2014 Limited Shareholder NZBN: 9429041070666 Company Number: 4919779 Entity |
Ellerslie Auckland 1050 |
12 Jul 2017 - 07 May 2019 |
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
St Heliers Auckland 1071 |
12 Jul 2017 - 10 Apr 2019 |
Hay, Andrew John Individual |
Whenuapai Auckland 0814 |
12 Jul 2017 - 07 May 2019 |
Lawson, Lisa Patricia Individual |
Epsom Auckland 1023 |
12 Jul 2017 - 07 May 2019 |
Rist, Trevor Mark Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Jul 2017 - 10 Apr 2019 |
Effective Date | 27 Feb 2019 |
Name | Anpure Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 7284577 |
Country of origin | NZ |
Address |
Level 1, 5 William Laurie Place Albany Auckland 0632 |
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