Anna-Ley Holdings Limited was incorporated on 14 Mar 2003 and issued a New Zealand Business Number of 9429036083923. The registered LTD company has been managed by 1 director, named Paul Samuel Bailey - an active director whose contract started on 14 Mar 2003.
According to our data (last updated on 30 Mar 2024), this company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
Until 05 Jun 2014, Anna-Ley Holdings Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bailey, Andrea Jane (an individual) located at Rd 5, Ashburton postcode 7775.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Bailey, Paul Samuel - located at Rd 5, Ashburton,
Bailey, Andrea Jane - located at Rd 5, Ashburton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Bailey, Paul Samuel, located at Rd 5, Ashburton (an individual).
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered address used from 19 May 2010 to 05 Jun 2014
Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru
Registered address used from 19 May 2010 to 19 May 2010
Address: Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Physical address used from 19 May 2010 to 05 Jun 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru
Physical address used from 19 May 2010 to 19 May 2010
Address: The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 09 Jul 2009 to 19 May 2010
Address: The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru
Registered & physical address used from 18 Oct 2005 to 09 Jul 2009
Address: Petrie Mayman Clark, 153 Sophia Street, Timaru
Physical address used from 14 Mar 2003 to 18 Oct 2005
Address: The Offices Of Brian Maxwell, Chartered Accountant, 53 Sophia Street, Timaru
Registered address used from 14 Mar 2003 to 18 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bailey, Andrea Jane |
Rd 5 Ashburton 7775 New Zealand |
14 Mar 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Bailey, Paul Samuel |
Rd 5 Ashburton 7775 New Zealand |
14 Mar 2003 - |
Individual | Bailey, Andrea Jane |
Rd 5 Ashburton 7775 New Zealand |
14 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bailey, Paul Samuel |
Rd 5 Ashburton 7775 New Zealand |
14 Mar 2003 - |
Paul Samuel Bailey - Director
Appointment date: 14 Mar 2003
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 04 Jul 2014
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