Ansky Holdings Limited was incorporated on 11 May 1989 and issued a business number of 9429039321992. This registered LTD company has been managed by 7 directors: Peter John Abrahamson - an active director whose contract started on 28 Sep 2020,
Geoffrey Harold Abrahamson - an active director whose contract started on 28 Sep 2020,
Harold Abrahamson - an inactive director whose contract started on 04 Jul 1989 and was terminated on 08 Oct 2021,
Birgit Margaret Chilwell - an inactive director whose contract started on 12 Feb 1992 and was terminated on 21 Oct 2015,
Uwe Peter Schulz - an inactive director whose contract started on 12 Feb 1992 and was terminated on 24 Oct 1996.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical).
Up to 28 Jul 2020, Ansky Holdings Limited had been using 433 Pollen Street, Thames as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Ca Trustees (Natal) Limited (an entity) located at Morrinsville postcode 3300,
Abrahamson, Peter John (a director) located at Whitianga, Whitianga postcode 3510,
Abrahamson, Geoffrey Harold (a director) located at Whitianga, Whitianga postcode 3510.
Previous addresses
Address: 433 Pollen Street, Thames New Zealand
Registered & physical address used from 03 Oct 2001 to 28 Jul 2020
Address: Blake Cox & Park, 433 Pollen Street, Thames
Registered & physical address used from 03 Oct 2001 to 03 Oct 2001
Address: Blake Cox & Park, Chartered Accountants, 57 Albert Street, Po Box 1, Whitianga
Physical address used from 01 Mar 2000 to 03 Oct 2001
Address: Blake Cox & Park, Chartered Accountants, 57 Albaert Street, Po Box 1, Whitianga
Registered address used from 01 Mar 2000 to 03 Oct 2001
Address: 4 Coghill Street,, Whitianga
Registered address used from 15 Nov 1999 to 01 Mar 2000
Address: 4 Coghill Street, Whitianga
Physical address used from 15 Nov 1999 to 01 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ca Trustees (natal) Limited Shareholder NZBN: 9429050271108 |
Morrinsville 3300 New Zealand |
14 Jun 2022 - |
Director | Abrahamson, Peter John |
Whitianga Whitianga 3510 New Zealand |
13 May 2021 - |
Director | Abrahamson, Geoffrey Harold |
Whitianga Whitianga 3510 New Zealand |
13 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abrahamson, Tertia Lioba |
Whitianga Whitianga 3510 New Zealand |
06 Nov 2015 - 13 May 2021 |
Individual | Abrahamson, Harold |
Whitianga Whitianga 3510 New Zealand |
11 May 1989 - 07 Jun 2022 |
Individual | Abrahamson, Harold |
Whitianga Whitianga 3510 New Zealand |
11 May 1989 - 07 Jun 2022 |
Individual | Chilwell, Birgit Margaret |
R D 2 Whitianga 3592 New Zealand |
11 May 1989 - 06 Nov 2015 |
Peter John Abrahamson - Director
Appointment date: 28 Sep 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Sep 2020
Geoffrey Harold Abrahamson - Director
Appointment date: 28 Sep 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Sep 2020
Harold Abrahamson - Director (Inactive)
Appointment date: 04 Jul 1989
Termination date: 08 Oct 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Jun 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 20 Jul 2020
Address: Whitianga, 3592 New Zealand
Address used since 08 Sep 2015
Birgit Margaret Chilwell - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 21 Oct 2015
Address: R D 2, Whitianga, 3592 New Zealand
Address used since 08 Sep 2015
Uwe Peter Schulz - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 24 Oct 1996
Address: D-7766, Gaienhofen 2, Germany,
Address used since 12 Feb 1992
Christa Anna Schulz - Director (Inactive)
Appointment date: 12 Feb 1992
Termination date: 24 Oct 1996
Address: D-7766, Gaienhofen 2, Germany,
Address used since 12 Feb 1992
Tertia Lioba Abrahamson - Director (Inactive)
Appointment date: 04 Jul 1989
Termination date: 12 Feb 1992
Address: Kuaotunu Road, Whitianga,
Address used since 04 Jul 1989
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