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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Naylor, Timothy |
Vogeltown Wellington 6021 New Zealand |
13 Sep 1978 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ratnaraj, Suresh | 13 Sep 1978 - | |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Abbey, Elizabeth |
Roseneath Wellington 6011 New Zealand |
13 Sep 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beverly Watson, Estate Of |
Level 3 Huddart Parker Building Wellington 6011 New Zealand |
23 Oct 2003 - 01 Aug 2011 |
Individual | Barry Watson, Estate Of |
Level 3 Huddart Parker Building Wellington 6011 New Zealand |
23 Oct 2003 - 01 Aug 2011 |
Individual | Tichbon, Bruce |
Palmerston North |
23 Oct 2003 - 13 Oct 2005 |
Individual | Abbey, Lester Allen |
Roseneath Wellington 6011 New Zealand |
13 Sep 1978 - 26 Jul 2018 |
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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