Anthony Holdings Limited

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 24 May 2025), the company uses 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0814 (physical address).
Until 06 Mar 2025, Anthony Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City as their registered address.
A total of 100 shares are allocated 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.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gavin, Jennifer Anne - located at Remuera, Auckland.

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0814 New Zealand

Registered & service address used from 22 Feb 2019 to 06 Mar 2025

Address #2: 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 #3: 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 #4: 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 #5: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 16 Apr 2010 to 18 Oct 2011

Address #6: Level 1, Federal Court, 198 Federal Street, Auckland

Physical & registered address used from 20 Jan 2009 to 16 Apr 2010

Address #7: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland

Registered address used from 27 Feb 2002 to 20 Jan 2009

Address #8: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: 1st Floor 6 Leek St, Newmarket, Auckland 1031

Registered address used from 09 Dec 1993 to 27 Feb 2002

Address #10: 131 Lucerne Road, Remuera, Auckland 5

Registered address used from 03 May 1993 to 09 Dec 1993

Previous Shareholders

Stephen Markian Holowacz - Director

Appointment date: 07 Aug 2009

Alexis Constantine Holowacz Gavin - Director (Inactive)

Appointment date: 25 Sep 2005

Termination date: 07 Aug 2009

Jennifer Anne Gavin - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 10 Aug 2006

Anthony Joseph Gavin - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 25 Sep 2005

William Joseph Gavin - Director (Inactive)

Appointment date: 28 Mar 1956

Termination date: 20 May 1992

Irene Margaret Galvin - Director (Inactive)

Appointment date: 20 Mar 1981

Termination date: 11 Apr 1992