Anthony Holdings Limited was registered on 28 Mar 1956 and issued an NZ business number of 9429040713793. The registered LTD company has been run by 6 directors: Stephen Markian Holowacz - an active director whose contract began on 07 Aug 2009,
Alexis Constantine Holowacz Gavin - an inactive director whose contract began on 25 Sep 2005 and was terminated on 07 Aug 2009,
Jennifer Anne Gavin - an inactive director whose contract began on 01 Apr 1993 and was terminated on 10 Aug 2006,
Anthony Joseph Gavin - an inactive director whose contract began on 01 Apr 1993 and was terminated on 25 Sep 2005,
William Joseph Gavin - an inactive director whose contract began on 28 Mar 1956 and was terminated on 20 May 1992.
As stated in BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0814 (type: registered, physical).
Up until 22 Feb 2019, Anthony Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Holowacz, Stephen Markian (an individual) located at Avondale, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gavin, Jennifer Anne - located at Remuera, Auckland.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 17 Feb 2017 to 22 Feb 2019
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 07 Oct 2016 to 17 Feb 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 18 Oct 2011 to 07 Oct 2016
Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 16 Apr 2010 to 18 Oct 2011
Address: Level 1, Federal Court, 198 Federal Street, Auckland
Physical & registered address used from 20 Jan 2009 to 16 Apr 2010
Address: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland
Registered address used from 27 Feb 2002 to 20 Jan 2009
Address: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 1st Floor 6 Leek St, Newmarket, Auckland 1031
Registered address used from 09 Dec 1993 to 27 Feb 2002
Address: 131 Lucerne Road, Remuera, Auckland 5
Registered address used from 03 May 1993 to 09 Dec 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Holowacz, Stephen Markian |
Avondale Auckland New Zealand |
20 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gavin, Jennifer Anne |
Remuera Auckland 1050 New Zealand |
28 Mar 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gavin, Anthony Joseph |
Titirangi |
28 Mar 1956 - 20 Feb 2006 |
Stephen Markian Holowacz - Director
Appointment date: 07 Aug 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 19 Feb 2010
Alexis Constantine Holowacz Gavin - Director (Inactive)
Appointment date: 25 Sep 2005
Termination date: 07 Aug 2009
Address: Avondale, Auckland,
Address used since 25 Sep 2005
Jennifer Anne Gavin - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 10 Aug 2006
Address: Ellerslie,
Address used since 01 Apr 1993
Anthony Joseph Gavin - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 25 Sep 2005
Address: Titirangi, Auckland,
Address used since 01 Apr 1993
William Joseph Gavin - Director (Inactive)
Appointment date: 28 Mar 1956
Termination date: 20 May 1992
Address: Remuera, Auckland,
Address used since 28 Mar 1956
Irene Margaret Galvin - Director (Inactive)
Appointment date: 20 Mar 1981
Termination date: 11 Apr 1992
Address: Remuera, Auckland,
Address used since 20 Mar 1981
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