Anric Holdings Limited was incorporated on 02 Apr 2008 and issued an NZ business identifier of 9429032813647. This registered LTD company has been managed by 2 directors: Anne Morgan - an active director whose contract began on 02 Apr 2008,
Richard Llewellyn Morgan - an active director whose contract began on 30 Jun 2010.
As stated in the BizDb data (updated on 28 Apr 2024), the company uses 5 addresess: 14/3 Tironui Station Rd West, Takanini, 2112 (office address),
14/3 Tironui Station Road West, Takanini, Auckland, 2112 (physical address),
14/3 Tironui Station Road West, Takanini, Auckland, 2112 (registered address),
14/3 Tironui Station Road West, Takanini, Auckland, 2112 (service address) among others.
Up to 09 Apr 2014, Anric Holdings Limited had been using 25 Royal Arch Place, Rosehill, Papakura as their physical address.
BizDb found previous names for the company: from 02 Apr 2008 to 15 Jun 2012 they were called Ezyfreight Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morgan, Anne (a director) located at Takanini, Takanini postcode 2112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morgan, Richard - located at Takanini, Takanini. Anric Holdings Limited has been categorised as "Dog grooming" (business classification S953925).
Other active addresses
Address #4: 14/3 Tironui Station Road West, Takanini, Auckland, 2112 New Zealand
Physical & registered & service address used from 09 Apr 2014
Principal place of activity
14/3 Tironui Station Rd West, Takanini, 2112 New Zealand
Previous addresses
Address #1: 25 Royal Arch Place, Rosehill, Papakura, 2113 New Zealand
Physical & registered address used from 20 Apr 2011 to 09 Apr 2014
Address #2: 13a Buchanan Rd, R D 1, Papakura, Auckland New Zealand
Registered & physical address used from 02 Apr 2008 to 20 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morgan, Anne |
Takanini Takanini 2112 New Zealand |
08 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morgan, Richard |
Takanini Takanini 2112 New Zealand |
10 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Anne |
R D 1 Papakura |
02 Apr 2008 - 27 Jun 2010 |
| Individual | Morgan, Anne |
R D 1 Papakura |
10 Aug 2008 - 28 Jul 2010 |
Anne Morgan - Director
Appointment date: 02 Apr 2008
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Apr 2014
Richard Llewellyn Morgan - Director
Appointment date: 30 Jun 2010
Address: Takanini, Auckland, 2112 New Zealand
Address used since 01 Apr 2014
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