Aaness Holdings Limited, a registered company, was incorporated on 19 Jul 2004. 9429035274728 is the NZ business identifier it was issued. The company has been managed by 2 directors: Annette Jane Atkins - an active director whose contract began on 19 Jul 2004,
Steven John Birnie - an active director whose contract began on 19 Jul 2004.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Aaness Holdings Limited had been using 43 Carlyle Street, Napier as their physical address up until 07 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 14 Feb 2011 to 07 Jul 2022
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 01 Feb 2011 to 07 Jul 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 16 Jun 2009 to 01 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 16 Jun 2009 to 14 Feb 2011
Address: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 19 Jul 2004 to 16 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Birnie, Steven John |
R D 3 Hawkes Bay 4183 New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Atkins, Annette Jane |
R D 3 Hawkes Bay 4183 New Zealand |
19 Jul 2004 - |
Annette Jane Atkins - Director
Appointment date: 19 Jul 2004
Address: R D 3, Hawkes Bay 4183, New Zealand
Address used since 08 Jul 2009
Steven John Birnie - Director
Appointment date: 19 Jul 2004
Address: R D 3, Hawkes Bay 4183, New Zealand
Address used since 08 Jul 2009
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