General information

Anpure Group Limited

Type: NZ Limited Company (Ltd)
9429046239877
New Zealand Business Number
6310909
Company Number
Registered
Company Status
D291140 - Toilet, Portable, Hiring
Industry classification codes with description

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
Contact info
info@anpure.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.anpure.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
4270000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4270000
Shareholder Name Address Period
Anpure Holdings Limited
Shareholder NZBN: 9429047287167
Entity (NZ Limited Company)
Albany
Auckland
0632
10 Apr 2019 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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