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Answer Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429040916125
NZBN
16007
Company Number
Registered
Company Status
Current address
Level 5, 110 Symonds Street
Auckland New Zealand
Physical & registered & service address used since 26 Apr 2006

Answer Services (Nz) Limited, a registered company, was incorporated on 06 Mar 1964. 9429040916125 is the NZ business number it was issued. The company has been run by 3 directors: Peter David O'connor - an active director whose contract began on 06 Apr 1991,
Terence Stanley Nowland - an inactive director whose contract began on 30 Mar 1997 and was terminated on 27 Jul 2023,
Colin Walter Devine - an inactive director whose contract began on 06 Apr 1991 and was terminated on 25 Jul 2023.
Answer Services (Nz) Limited had been using 5Th Floor, Southpac Tower, 45 Queen Street, Auckland as their physical address up to 07 May 1998.
Previous aliases for this company, as we managed to find at BizDb, included: from 06 Mar 1964 to 05 Nov 1992 they were called Answer Services Nz Limited.

Addresses

Previous addresses

Address: 5th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 07 May 1998 to 07 May 1998

Address: Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland

Physical address used from 07 May 1998 to 26 Apr 2006

Address: 5th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 May 1997 to 26 Apr 2006

Address: 4th Floor, Quay Tower, 26 Customs Street, Auckland

Registered address used from 24 Jun 1996 to 12 May 1997

Financial Data

Basic Financial info

Total number of Shares: 501000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 501000
Entity (NZ Limited Company) Answer Services (holdings) Limited
Shareholder NZBN: 9429040891880
110 Symonds Street
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Answer Services (holdings) Limited
Name
Ltd
Type
21644
Ultimate Holding Company Number
NZ
Country of origin
Level 5
110 Symonds Street
Auckland New Zealand
Address
Directors

Peter David O'connor - Director

Appointment date: 06 Apr 1991

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Apr 1991


Terence Stanley Nowland - Director (Inactive)

Appointment date: 30 Mar 1997

Termination date: 27 Jul 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 30 Mar 1997


Colin Walter Devine - Director (Inactive)

Appointment date: 06 Apr 1991

Termination date: 25 Jul 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Jun 2010

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