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Anglo Dutch Holdings Limited

Type: NZ Limited Company (Ltd)
9429032562941
NZBN
2172538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Braemar Street
Mosgiel
Mosgiel 9024
New Zealand
Postal address used since 01 Oct 2020
19c Mc Donald Street
Mosgiel
Mosgiel 9016
New Zealand
Office & delivery address used since 08 Oct 2022
19c Mcdonald Street
Mosgiel
Mosgiel 9024
New Zealand
Physical address used since 17 Oct 2022

Anglo Dutch Holdings Limited, a registered company, was started on 15 Sep 2008. 9429032562941 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company was classified. This company has been supervised by 1 director, named John Carmelo De Bono - an active director whose contract began on 15 Sep 2008.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 19C Mcdonald Street, Mosgiel, Mosgiel, 9024 (service address),
19C Mcdonald Street, Mosgiel, Mosgiel, 9024 (registered address),
19C Mcdonald Street, Mosgiel, Mosgiel, 9024 (postal address),
19C Mc Donald Street, Mosgiel, Mosgiel, 9024 (office address) among others.
Anglo Dutch Holdings Limited had been using 19C Mcdonald Street, Mosgiel, Mosgiel as their registered address up until 26 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 19c Mcdonald Street, Mosgiel, Mosgiel, 9024 New Zealand

Postal & office & delivery address used from 18 Sep 2023

Address #5: 19c Mcdonald Street, Mosgiel, Mosgiel, 9024 New Zealand

Service & registered address used from 26 Sep 2023

Principal place of activity

7 Gibson Drive, Hornby, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 19c Mcdonald Street, Mosgiel, Mosgiel, 9024 New Zealand

Registered & service address used from 17 Oct 2022 to 26 Sep 2023

Address #2: 10 Braemar Street, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 09 Oct 2020 to 17 Oct 2022

Address #3: 21 Livingstone Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 23 Oct 2018 to 09 Oct 2020

Address #4: 34 Les Wakefield Road, Mapua, Mapua, 7005 New Zealand

Physical address used from 01 Nov 2017 to 23 Oct 2018

Address #5: 34 Les Wakefield Road, Mapua, Mapua, 7005 New Zealand

Registered address used from 30 Oct 2017 to 23 Oct 2018

Address #6: 13 Windsor Drive, Britannia Heights, Nelson, 7010 New Zealand

Registered address used from 25 Oct 2016 to 30 Oct 2017

Address #7: 13 Windsor Drive, Britannia Heights, Nelson, 7010 New Zealand

Physical address used from 25 Oct 2016 to 01 Nov 2017

Address #8: 110 Ridgeview Road, Rd 1, Richmond, 7081 New Zealand

Registered & physical address used from 15 Sep 2015 to 25 Oct 2016

Address #9: 120 Highcliff Road, Shiel Hill, Dunedin, 9013 New Zealand

Registered & physical address used from 18 Aug 2011 to 15 Sep 2015

Address #10: 7 Gibson Drive, Hornby, Christchurch New Zealand

Physical & registered address used from 15 Sep 2008 to 18 Aug 2011

Contact info
64 27 8094061
12 Oct 2018 Phone
johndebono@hotmail.com
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
johndebono@hotmail.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual De Bono, John Carmelo Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual De Bono, Joanna Louise Mosgiel
Mosgiel
9024
New Zealand
Directors

John Carmelo De Bono - Director

Appointment date: 15 Sep 2008

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 Sep 2023

Address: Mosgiel, Mosgiel, 9016 New Zealand

Address used since 08 Oct 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Oct 2020

Address: Mapua, Mapua, 7005 New Zealand

Address used since 30 Oct 2017

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 15 Oct 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Oct 2018

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