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Analey Holdings Limited

Type: NZ Limited Company (Ltd)
9429031662345
NZBN
2406270
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
59 Epsom Ave
Epsom
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Feb 2010
59 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 28 Sep 2011

Analey Holdings Limited was started on 15 Feb 2010 and issued a New Zealand Business Number of 9429031662345. This registered LTD company has been supervised by 2 directors: Shelley Maree Ruha - an active director whose contract began on 15 Feb 2010,
Sam Hamana Tiakiwai Ruha - an active director whose contract began on 15 Feb 2010.
As stated in our data (updated on 27 Feb 2024), this company uses 1 address: 59 Epsom Avenue, Epsom, Auckland, 1023 (types include: physical, service).
Up until 28 Sep 2011, Analey Holdings Limited had been using 59 Epsom Ave, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ruha, Shelley Maree (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ruha, Sam Hamana Tiakiwai - located at Epsom, Auckland. Analey Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 59 Epsom Ave, Epsom, Auckland New Zealand

Physical & registered address used from 15 Feb 2010 to 28 Sep 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ruha, Shelley Maree Epsom
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Ruha, Sam Hamana Tiakiwai Epsom
Auckland
Directors

Shelley Maree Ruha - Director

Appointment date: 15 Feb 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2010


Sam Hamana Tiakiwai Ruha - Director

Appointment date: 15 Feb 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2010

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