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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ward, Thomas William |
Point Chev Auckland 1022 New Zealand |
03 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Driver, Jessica Anne Cynthia |
Point Chev Auckland 1022 New Zealand |
03 Nov 2014 - |
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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