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A N Limited

Type: NZ Limited Company (Ltd)
9429040809519
NZBN
34830
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 04 Feb 2021

A N Limited, a registered company, was incorporated on 13 Sep 1978. 9429040809519 is the number it was issued. The company has been managed by 3 directors: Timothy Naylor - an active director whose contract started on 02 Nov 1990,
Lester Allen Abbey - an inactive director whose contract started on 02 Nov 1990 and was terminated on 29 Jun 2016,
Barry Kelson Watson - an inactive director whose contract started on 02 Nov 1990 and was terminated on 29 Oct 2010.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
A N Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address up until 01 Oct 2019.
Past names used by this company, as we managed to find at BizDb, included: from 03 Jan 1996 to 12 Jul 2017 they were named Abbey Systems Limited, from 13 Sep 1978 to 03 Jan 1996 they were named Lester Abbey & Associates Limited.
A total of 24500 shares are allotted to 3 shareholders (3 groups). The first group consists of 12000 shares (48.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (2.04%). Finally we have the 3rd share allocation (12000 shares 48.98%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2014 to 04 Feb 2021

Address #3: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 20 Sep 2010 to 26 Feb 2014

Address #4: Level 2, 354 Lambton Quay, Wellington New Zealand

Registered address used from 26 Feb 2010 to 20 Sep 2010

Address #5: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140 New Zealand

Physical address used from 26 Feb 2010 to 26 Feb 2010

Address #6: Level 2, 354 Lambton Quay, Wellington

Physical address used from 01 Jul 1997 to 26 Feb 2010

Address #7: 354 Lambton Quay, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: Level 3, 99 Boulcott Street, Wellington

Registered address used from 28 May 1993 to 26 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 24500

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Naylor, Timothy Vogeltown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ratnaraj, Suresh
Shares Allocation #3 Number of Shares: 12000
Individual Abbey, Elizabeth Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beverly Watson, Estate Of Level 3 Huddart Parker Building
Wellington
6011
New Zealand
Individual Barry Watson, Estate Of Level 3 Huddart Parker Building
Wellington
6011
New Zealand
Individual Tichbon, Bruce Palmerston North
Individual Abbey, Lester Allen Roseneath
Wellington
6011
New Zealand
Directors

Timothy Naylor - Director

Appointment date: 02 Nov 1990

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 28 Oct 2009


Lester Allen Abbey - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 29 Jun 2016

Address: Wellington, 6011 New Zealand

Address used since 27 Feb 2013


Barry Kelson Watson - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 29 Oct 2010

Address: 220 Willis Street, Wellington,

Address used since 23 Oct 2003

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