General information
Anything Under The Sun Limited
Type: NZ Limited Company (Ltd)9429038346545
New Zealand Business Number
803781
Company Number
Registered
Company Status
Anything Under The Sun Limited (issued an NZBN of 9429038346545) was started on 18 Apr 1996. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 395A Manukau Road, Epsom, Auckland had been their physical address, up to 18 Sep 2020. 20 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20 shares (100% of shares), namely:
Gresham Walkinton Trustee Co Limited (an entity) located at Waverley, Waverley postcode 4510. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Physical & registered & service | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Anthony Bevin
Rd 3, New Plymouth, 4373
Address used since 06 Nov 2024
Peninsula De Santiago, Manzanillo, Colima, 28860
Address used since 10 Jul 2015 |
Director | 19 Oct 2009 - current |
|
Glen Frederick Wilchek
Rd 3, New Plymouth, 4373
Address used since 06 Nov 2024
Peninsula De Santiago, Manzanillo, Colima, 28860
Address used since 30 Nov 2010 |
Director | 19 Oct 2009 - current |
|
Linda Florence Hutton
Rd 3, New Plymouth, 4373
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Eva Constance Lynette Bevin
Thames 2801, 3500
Address used since 19 Sep 2003 |
Director | 18 Apr 1996 - 19 Oct 2009 |
|
Leonard Charles Bevin
Thames 2801, 3500
Address used since 19 Sep 2003 |
Director | 18 Apr 1996 - 15 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 Nov 2016 - 18 Sep 2020 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 07 Jun 2016 - 18 Nov 2016 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2002 - 07 Jun 2016 |
| C/- Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland | Physical | 13 Nov 2000 - 19 Oct 2002 |
| C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Registered | 13 Nov 2000 - 19 Oct 2002 |
| C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
| C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 13 Nov 2000 |
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham Walkinton Trustee Co Limited Shareholder NZBN: 9429036836109 Entity (NZ Limited Company) |
Waverley Waverley 4510 |
10 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Christopher Adrian Individual |
Epsom Auckland 1023 |
10 Nov 2003 - 10 Sep 2020 |
Location
Companies nearby
 |
Sports Lab Rehabilitation Limited 395a Manukau Road |
|
Keith Mcleod Electrical Limited 371 Manukau Road |
|
The Healing Company Limited 371 Manukau Road |
|
Sg1 Enterprises Limited 371 Manukau Road |
|
K A Lindberg Limited 371 Manukau Road |
|
Head Held High Limited 371 Manukau Road |