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Annachelle Holdings Limited

Type: NZ Limited Company (Ltd)
9429032640434
NZBN
2156335
Company Number
Registered
Company Status
100258609
GST Number
Current address
Flat 2, 35 Prospect Terrace
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Mar 2014
Flat 2, 35 Prospect Terrace
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 08 Apr 2014
Flat 2, 35 Prospect Terrace
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 05 Jun 2020

Annachelle Holdings Limited, a registered company, was incorporated on 23 Jul 2008. 9429032640434 is the New Zealand Business Number it was issued. 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 26 Feb 2024, 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%).

Addresses

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

Contact info
64 021 512771
05 Jun 2020 Phone
peter.trub@xtra.co.nz
05 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Trubuhovich, Rosemary Munro Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Trubuhovich, Peter Frank Milford
Auckland
0620
New Zealand
Directors

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

Nearby companies

Mays Holdings Limited
2/35 Prospect Terrace

Mmz Associates Limited
3/14 Prospect Tce

Mmz Commercial Limited
Flat 3, 14 Prospect Terrace

Sutcliffe Properties Limited
26a Prospect Terrace

Ra Nui Wines Limited
9 Inga Road

Marlborough Vineyards Limited
9 Inga Road