Anthology Holdings Limited was registered on 04 May 1982 and issued a New Zealand Business Number of 9429040337623. The registered LTD company has been run by 3 directors: Jason John Miller - an active director whose contract began on 23 Aug 2011,
Albert Miller - an inactive director whose contract began on 14 Jan 1985 and was terminated on 27 Mar 2012,
Joseph Miller - an inactive director whose contract began on 20 Dec 1984 and was terminated on 19 Aug 2000.
According to BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered).
Up until 28 Feb 2014, Anthology Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Daly, Janet Patricia (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Miller, Jason John - located at Epsom, Auckland.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 09 May 2011 to 28 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 27 Jul 2009 to 09 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 09 Jun 2006 to 27 Jul 2009
Address: C/- Goldsmith Fox Pkf, 236 Armagh St, Christchurch
Registered address used from 30 Jul 2001 to 09 Jun 2006
Address: Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 19 Aug 2000 to 30 Jul 2001
Address: C/- Goldsmith Fox Pkf, 236 Armagh St, Christchurch
Physical address used from 19 Aug 2000 to 19 Aug 2000
Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 19 Aug 2000 to 19 Aug 2000
Address: Bdo Auckland, 166 Harris Road, East Tamaki
Registered address used from 22 Dec 1998 to 19 Aug 2000
Address: Bdo Auckland, 166 Harris Road, East Tamaki
Physical address used from 21 Dec 1998 to 19 Aug 2000
Address: B D O Hogg Young Cathie, 166 Harris Road, East Tamaki
Registered address used from 10 Aug 1998 to 22 Dec 1998
Address: B D O Hogg Young Cathie, 166 Harris Road, East Tamaki
Physical address used from 10 Aug 1998 to 21 Dec 1998
Address: 236 Armagh Street, Christchurch
Registered address used from 10 Sep 1997 to 10 Aug 1998
Address: -
Physical address used from 10 Sep 1997 to 10 Aug 1998
Address: 131a Armagh St, Christchurch
Registered address used from 26 Mar 1993 to 10 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Daly, Janet Patricia |
Epsom Auckland 1023 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Miller, Jason John |
Epsom Auckland 1023 New Zealand |
16 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Estate Albert |
Greenbay Waitakere 0604 New Zealand |
04 May 1982 - 16 Aug 2013 |
Individual | Miller, Joseph |
Titirangi Auckland 0604 New Zealand |
19 Aug 2013 - 19 Aug 2013 |
Individual | Miller, Pamela Christine |
Massey Auckland 0614 New Zealand |
19 Aug 2013 - 19 Aug 2013 |
Jason John Miller - Director
Appointment date: 23 Aug 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Aug 2016
Albert Miller - Director (Inactive)
Appointment date: 14 Jan 1985
Termination date: 27 Mar 2012
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 01 Aug 2008
Joseph Miller - Director (Inactive)
Appointment date: 20 Dec 1984
Termination date: 19 Aug 2000
Address: Titirangi, Auckland,
Address used since 20 Dec 1984
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