Annamer Holdings Limited

Annamer Holdings Limited, a registered company, was registered on 05 May 1995. 9429038480249 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Tony John Rose - an active director whose contract started on 01 Aug 2006,
Sofia Astuty Budiman - an active director whose contract started on 31 Mar 2016,
Alison Laity - an inactive director whose contract started on 06 Jun 1995 and was terminated on 31 Mar 2016,
Michael Webb-Speight - an inactive director whose contract started on 06 Jun 1995 and was terminated on 15 Feb 2010,
Thomas Lee - an inactive director whose contract started on 12 Dec 1996 and was terminated on 06 Apr 2006.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Annamer Holdings Limited had been using Level 16, Huawei Centre, 120 Albert Street, Auckland as their physical address until 09 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Atrium Investments Limited - located at 1010, Huawei Centre, 120 Albert Street, Auckland.

Previous addresses

Address #1: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 27 Feb 2019 to 09 Sep 2022

Address #2: Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 21 Sep 2017 to 09 Sep 2022

Address #3: Level 16, Bdo Tower, 120 Albert Street, Auckland New Zealand

Registered address used from 19 Feb 2010 to 21 Sep 2017

Address #4: Level 16, Bdo Tower, 120 Albert Street, Auckland New Zealand

Physical address used from 19 Feb 2010 to 27 Feb 2019

Address #5: Level 16, Rifleman Tower, 120 Albert Street, Auckland

Registered & physical address used from 19 Feb 2008 to 19 Feb 2010

Address #6: Level 16, 120 Albert Street, Auckland

Registered & physical address used from 06 Feb 2004 to 19 Feb 2008

Address #7: Level 11, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 18 Feb 1999 to 06 Feb 2004

Address #8: Level 10, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 19 Feb 1998 to 18 Feb 1999

Address #9: Level 11, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 28 Feb 1997 to 19 Feb 1998

Address #10: Level 11, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 08 Mar 1996 to 08 Mar 1996

Address #11: Level 10, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 08 Mar 1996 to 08 Mar 1996

Address #12: Level 16, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 08 Mar 1996 to 08 Mar 1996

Address #13: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 23 Jun 1995 to 28 Feb 1997

Address #14: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 05 May 1995 to 08 Mar 1996

Ultimate Holding Company

Tony John Rose - Director

Appointment date: 01 Aug 2006

Sofia Astuty Budiman - Director

Appointment date: 31 Mar 2016

Alison Laity - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 31 Mar 2016

Michael Webb-speight - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 15 Feb 2010

Thomas Lee - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 06 Apr 2006

Sunardi Loekman - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 12 Dec 1996

Jihong Lu - Director (Inactive)

Appointment date: 06 Jun 1995

Termination date: 13 Jul 1995

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 06 Jun 1995