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A.n.i. Holdings Limited

Type: NZ Limited Company (Ltd)
9429037083182
NZBN
1100782
Company Number
Registered
Company Status
Current address
2473 Oxford Road
Rd 1
Oxford 7495
New Zealand
Service & physical address used since 12 Feb 2015
267 High Street
Rangiora
Rangiora 7400
New Zealand
Registered address used since 26 Jan 2018

A.n.i. Holdings Limited, a registered company, was started on 29 Nov 2000. 9429037083182 is the number it was issued. This company has been managed by 2 directors: Phillipa Lynette Esther Watts - an active director whose contract began on 29 Nov 2000,
Stuart Edgar George Watts - an active director whose contract began on 29 Nov 2000.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 267 High Street, Rangiora, Rangiora, 7400 (category: registered, physical).
A.n.i. Holdings Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address up until 26 Jan 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 21 Feb 2017 to 26 Jan 2018

Address #2: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand

Physical address used from 26 Feb 2014 to 12 Feb 2015

Address #3: 76 Thackeray Street, Waltham, Christchurch, 8023 New Zealand

Registered address used from 07 Aug 2013 to 21 Feb 2017

Address #4: Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand

Physical address used from 01 Mar 2012 to 26 Feb 2014

Address #5: Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 New Zealand

Registered address used from 01 Mar 2012 to 07 Aug 2013

Address #6: C/-level 4, Insignis House, 192 Cashel Street, Christchurch 8011. New Zealand

Registered & physical address used from 07 Nov 2006 to 01 Mar 2012

Address #7: C/-hughey & Grocott, 4th Floor Insignis House, 192 Cashel Street, Christchurch 8001

Registered & physical address used from 30 Jul 2004 to 07 Nov 2006

Address #8: Hughey & Grocott, 291 Madras St Leicester House, 3rd Floor, Christchurch 8001

Registered address used from 03 Mar 2002 to 30 Jul 2004

Address #9: Messrs Hughey & Grocott, 3rd Floor Leicester House, 291 Madras Street, Christchurch 8001

Physical address used from 03 Mar 2002 to 30 Jul 2004

Address #10: Messrs Hughey & Grocott, 3rd Floor, Ami, Bldg 29/35 Latimer Sq, Christchurch, 8001

Registered address used from 16 Oct 2001 to 03 Mar 2002

Address #11: Messrs Haughey's & Grocott, 3rd Floor, Ami Bldg 29/35 Latimer Sq, Christchurch

Registered address used from 05 Mar 2001 to 16 Oct 2001

Address #12: Messrs Haughey's & Grocott, 3rd Floor, Ami Bldg 29/35 Latimer Sq, Christchurch

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #13: Messrs Hughey & Grocott, 3rd Floor, Ami, Bldg 29/35 Latimer Sq, Christchurch, 8001

Physical address used from 05 Mar 2001 to 03 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watts, Stuart Edgar George Rd 1
Oxford
7495
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watts, Phillipa Lynette Esther Rd 1
Oxford
7495
New Zealand
Directors

Phillipa Lynette Esther Watts - Director

Appointment date: 29 Nov 2000

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 03 Feb 2015


Stuart Edgar George Watts - Director

Appointment date: 29 Nov 2000

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 03 Feb 2015

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