Annachelle Holdings Limited, a registered company, was incorporated on 23 Jul 2008. 9429032640434 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was classified. This company has been run by 2 directors: Peter Frank Trubuhovich - an active director whose contract started on 23 Jul 2008,
Rosemary Munro Trubuhovich - an active director whose contract started on 23 Jul 2008.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Flat 2, 35 Prospect Terrace, Milford, Auckland, 0620 (category: postal, office).
Annachelle Holdings Limited had been using 16 Cedar Road, Epsom, Auckland 1024 as their physical address up to 08 Apr 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Flat 2, 35 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: 16 Cedar Road, Epsom, Auckland 1024 New Zealand
Physical & registered address used from 23 Jul 2008 to 08 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Trubuhovich, Rosemary Munro |
Milford Auckland 0620 New Zealand |
23 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Trubuhovich, Peter Frank |
Milford Auckland 0620 New Zealand |
23 Jul 2008 - |
Peter Frank Trubuhovich - Director
Appointment date: 23 Jul 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jun 2014
Rosemary Munro Trubuhovich - Director
Appointment date: 23 Jul 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jun 2014
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