Anonymous Holdings Limited
Type: Nz Limited Company (Ltd)
9429046734860
NZBN
NZBN
6813438
Company Number
Company Number
Registered
Company Status
Company Status
G422220
Industry classification code
Industry classification code
G422220 Computer Software Retailing (except Computer Games)
Industry classification description
Industry classification description
Current address
30 Trigg Road
Huapai
Kumeu 0810
New Zealand
Registered & physical address used since 26 Apr 2018
Huapai
Kumeu 0810
New Zealand
Registered & physical address used since 26 Apr 2018
Anonymous Holdings Limited, a registered company, was started on 26 Apr 2018. 9429046734860 is the business number it was issued. "G422220 Computer software retailing (except computer games)" (business classification G422220) is how the company has been classified. The company has been run by 2 directors: Peter James Hill - an active director whose contract started on 26 Apr 2018,
Rudolf Sayegh - an inactive director whose contract started on 26 Apr 2018 and was terminated on 19 Dec 2018.
Last updated on 08 May 2019, the BizDb data contains detailed information about 1 address: 30 Trigg Road, Huapai, Kumeu, 0810 (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Financial Data
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | P & A Property Enterprises Limited Shareholder NZBN: 9429031281935 |
Huapai Kumeu 0810 New Zealand |
26 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Peter James Hill |
Silverdale Silverdale 0932 New Zealand |
26 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rudolf Sayegh |
Panmure Auckland 1072 New Zealand |
26 Apr 2018 - 21 Dec 2018 |
| Individual | Jenni-lee Sayegh |
Panmure Auckland 1072 New Zealand |
26 Apr 2018 - 31 Oct 2018 |
| Other | Auburn Custodians Limited |
Grafton Auckland 1023 New Zealand |
26 Apr 2018 - 31 Oct 2018 |
Directors
Peter James Hill - Director
Appointment date: 26 Apr 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Apr 2018
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 26 Apr 2018
Rudolf Sayegh - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 19 Dec 2018
Address: Panmure, Auckland, 1072 New Zealand
Address used since 26 Apr 2018
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