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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Annabell, Andrea Maria |
Hawera 4674 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Annabell, Thomas Michael |
Rd 12 Hawera 4672 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hebler, Andrea Maria |
Rd 14 Hawera 4674 New Zealand |
11 Apr 2016 - 08 Mar 2017 |
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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