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Anna-ley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036083923
NZBN
1283251
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Jun 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bailey, Andrea Jane Rd 5
Ashburton
7775
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Bailey, Paul Samuel Rd 5
Ashburton
7775
New Zealand
Individual Bailey, Andrea Jane Rd 5
Ashburton
7775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bailey, Paul Samuel Rd 5
Ashburton
7775
New Zealand
Directors

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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