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Arthur Anae & Associates Travel Consultants Limited

Type: NZ Limited Company (Ltd)
9429032078442
NZBN
115045
Company Number
Registered
Company Status
Current address
58 College Hill
Ponsonby
Auckland New Zealand
Physical & service address used since 03 May 2007
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered address used since 03 May 2007

Arthur Anae & Associates Travel Consultants Limited was started on 13 Aug 1982 and issued an NZBN of 9429032078442. This registered LTD company has been run by 2 directors: Arthur John Anae - an active director whose contract began on 14 Jun 1985,
Nancy Kam Sew Anae - an inactive director whose contract began on 14 Jun 1985 and was terminated on 09 Apr 1998.
According to BizDb's information (updated on 11 Apr 2024), the company uses 2 addresses: 58 College Hill, Ponsonby, Auckland (physical address),
58 College Hill Road, Ponsonby, Auckland (registered address),
58 College Hill, Ponsonby, Auckland (service address).
Up to 03 May 2007, Arthur Anae & Associates Travel Consultants Limited had been using 1A John Street, Herne Bay, Auckland as their registered address.
BizDb found former names used by the company: from 13 Aug 1982 to 25 Jul 1985 they were called Anae Murray Associates Travel Consultants Limited.
A total of 346000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Anae, Arthur John (an individual) located at Otahuhu, Auckland, (Pref).
The 2nd group consists of 1 shareholder, holds 27.75 per cent shares (exactly 96000 shares) and includes
Anae, Arthur John - located at Otahuhu, Auckland, (Ord).

Addresses

Previous addresses

Address #1: 1a John Street, Herne Bay, Auckland

Registered & physical address used from 08 Nov 2002 to 03 May 2007

Address #2: 100 Williamson Ave, Grey Lynn, Auckland

Physical address used from 19 May 1998 to 19 May 1998

Address #3: 3b Hamilton Road, Herne Bay, Auckland

Physical address used from 19 May 1998 to 08 Nov 2002

Address #4: 100 Williamson Ave, Grey Lynn, Auckland

Registered address used from 25 Oct 1997 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 346000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Anae, Arthur John Otahuhu
Auckland, (pref)
Shares Allocation #2 Number of Shares: 96000
Individual Anae, Arthur John Otahuhu
Auckland, (ord)
Directors

Arthur John Anae - Director

Appointment date: 14 Jun 1985

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 14 Jun 1985


Nancy Kam Sew Anae - Director (Inactive)

Appointment date: 14 Jun 1985

Termination date: 09 Apr 1998

Address: Grey Lynn, Auckland,

Address used since 14 Jun 1985

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