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Annabell Holdings Limited

Type: NZ Limited Company (Ltd)
9429042287377
NZBN
5952907
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
26 Wellington Street
Hawera
Hawera 4640
New Zealand
Registered & physical & service address used since 09 Apr 2021

Annabell Holdings Limited was started on 11 Apr 2016 and issued a New Zealand Business Number of 9429042287377. The registered LTD company has been managed by 2 directors: Andrea Maria Annabell - an active director whose contract began on 11 Apr 2016,
Thomas Michael Annabell - an active director whose contract began on 11 Apr 2016.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: 26 Wellington Street, Hawera, Hawera, 4640 (type: registered, physical).
Up until 09 Apr 2021, Annabell Holdings Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Annabell, Andrea Maria (an individual) located at Hawera postcode 4674.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Annabell, Thomas Michael - located at Rd 12, Hawera. Annabell Holdings Limited was categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Apr 2020 to 09 Apr 2021

Address: 109-113 Powderham Street, Newplymouth, Newplymouth, 4340 New Zealand

Physical & registered address used from 04 Apr 2018 to 07 Apr 2020

Address: 67 High Street, Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 11 Apr 2016 to 04 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Annabell, Andrea Maria Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Annabell, Thomas Michael Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hebler, Andrea Maria Rd 14
Hawera
4674
New Zealand
Directors

Andrea Maria Annabell - Director

Appointment date: 11 Apr 2016

Address: Hawera, 4674 New Zealand

Address used since 14 Mar 2023

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 21 Jun 2021

Address: Rd 2, Patea, 4598 New Zealand

Address used since 02 Sep 2020

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 07 Jun 2016


Thomas Michael Annabell - Director

Appointment date: 11 Apr 2016

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 21 Jun 2021

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 21 Jun 2021

Address: Rd 2, Patea, 4598 New Zealand

Address used since 02 Sep 2020

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 07 Jun 2016

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