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 6 directors: Helen Louise Van Orton - an active director whose contract began on 27 Jun 2024,
Jane Therese Beveridge - an active director whose contract began on 28 Jun 2024,
Mary-Anne Poulsen - an active director whose contract began on 16 Jul 2024,
Peter David O'connor - an inactive director whose contract began on 06 Apr 1991 and was terminated on 28 Jun 2024,
Terence Stanley Nowland - an inactive director whose contract began on 30 Mar 1997 and was terminated on 27 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.
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
Basic Financial info
Total number of Shares: 501000
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 501000 | |||
| Entity (NZ Limited Company) | Answer Services (holdings) Limited Shareholder NZBN: 9429040891880 |
110 Symonds Street Auckland |
06 Mar 1964 - |
Ultimate Holding Company
Helen Louise Van Orton - Director
Appointment date: 27 Jun 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Jun 2024
Jane Therese Beveridge - Director
Appointment date: 28 Jun 2024
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 28 Jun 2024
Mary-anne Poulsen - Director
Appointment date: 16 Jul 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jul 2024
Peter David O'connor - Director (Inactive)
Appointment date: 06 Apr 1991
Termination date: 28 Jun 2024
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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