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Anne William Holdings Limited

Type: NZ Limited Company (Ltd)
9429041477250
NZBN
5492133
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
62 Third Avenue
Kingsland
Auckland 1021
New Zealand
Postal & delivery address used since 23 Feb 2021
62 Third Ave
Kingsland
Auckland 1021
New Zealand
Office address used since 23 Feb 2021
62 Third Avenue
Kingsland
Auckland 1021
New Zealand
Physical & registered & service address used since 03 Mar 2021

Anne William Holdings Limited was launched on 03 Nov 2014 and issued an NZ business number of 9429041477250. The registered LTD company has been run by 2 directors: Thomas William Ward - an active director whose contract began on 03 Nov 2014,
Jessica Anne Cynthia Driver - an active director whose contract began on 03 Nov 2014.
According to BizDb's database (last updated on 15 Mar 2024), this company uses 5 addresess: 2/11 Smale Street, Point Chev, Auckland, 1022 (registered address),
2/11 Smale Street, Point Chev, Auckland, 1022 (service address),
2/11 Smale Street, Point Chev, Auckland, 1022 (postal address),
2/11 Smale Street, Point Chev, Auckland, 1022 (office address) among others.
Until 19 Mar 2024, Anne William Holdings Limited had been using 2/11 Smale Street, Point Cjev, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ward, Thomas William (a director) located at Point Chev, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Driver, Jessica Anne Cynthia - located at Point Chev, Auckland. Anne William Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 2/11 Smale Street, Point Chev, Auckland, 1022 New Zealand

Postal & office & delivery address used from 01 Mar 2023

Address #5: 2/11 Smale Street, Point Chev, Auckland, 1022 New Zealand

Registered & service address used from 19 Mar 2024

Principal place of activity

62 Third Ave, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 2/11 Smale Street, Point Cjev, Auckland, 1022 New Zealand

Registered & service address used from 09 Mar 2023 to 19 Mar 2024

Address #2: 25 Wiremu Street, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 25 Mar 2020 to 03 Mar 2021

Address #3: 47 Lancaster Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 07 Mar 2017 to 25 Mar 2020

Address #4: 21 Ngaio Street, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 29 Feb 2016 to 07 Mar 2017

Address #5: 223a Riverside Avenue, Point England, Auckland, 1072 New Zealand

Physical & registered address used from 03 Nov 2014 to 29 Feb 2016

Contact info
64 274 700332
01 Mar 2023
64 027 4700332
17 Mar 2020 Phone
thomas_ward@icloud.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ward, Thomas William Point Chev
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Driver, Jessica Anne Cynthia Point Chev
Auckland
1022
New Zealand
Directors

Thomas William Ward - Director

Appointment date: 03 Nov 2014

Address: Point Chev, Auckland, 1022 New Zealand

Address used since 01 Mar 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Feb 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 17 Mar 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Feb 2017


Jessica Anne Cynthia Driver - Director

Appointment date: 03 Nov 2014

Address: Point Chev, Auckland, 1022 New Zealand

Address used since 01 Mar 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Feb 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 17 Mar 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 27 Feb 2017

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