General information

Arthur Anae & Associates Travel Consultants Limited

Type: NZ Limited Company (Ltd)
9429032078442
New Zealand Business Number
115045
Company Number
Registered
Company Status

Arthur Anae & Associates Travel Consultants Limited (issued an NZBN of 9429032078442) was started on 13 Aug 1982. 2 addresses are currently in use by the company: 58 College Hill, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay, Auckland had been their registered address, up to 03 May 2007. Arthur Anae & Associates Travel Consultants Limited used more aliases, namely: Anae Murray Associates Travel Consultants Limited from 13 Aug 1982 to 25 Jul 1985. 346000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (72.25% of shares), namely:
Anae, Arthur John (an individual) located at Otahuhu, Auckland, (Pref). When considering the second group, a total of 1 shareholder holds 27.75% of all shares (exactly 96000 shares); it includes
Anae, Arthur John (an individual) - located at Otahuhu, Auckland, (Ord). Our data was updated on 11 Apr 2024.

Current address Type Used since
58 College Hill, Ponsonby, Auckland Physical & service 03 May 2007
58 College Hill Road, Ponsonby, Auckland Registered 03 May 2007
Directors
Name and Address Role Period
Arthur John Anae
Otahuhu, Auckland, 1062
Address used since 14 Jun 1985
Director 14 Jun 1985 - current
Nancy Kam Sew Anae
Grey Lynn, Auckland,
Address used since 14 Jun 1985
Director 14 Jun 1985 - 09 Apr 1998
Addresses
Previous address Type Period
1a John Street, Herne Bay, Auckland Registered & physical 08 Nov 2002 - 03 May 2007
100 Williamson Ave, Grey Lynn, Auckland Physical 19 May 1998 - 19 May 1998
3b Hamilton Road, Herne Bay, Auckland Physical 19 May 1998 - 08 Nov 2002
100 Williamson Ave, Grey Lynn, Auckland Registered 25 Oct 1997 - 08 Nov 2002
Financial Data
Financial info
346000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Anae, Arthur John
Individual
Otahuhu
Auckland, (pref)
13 Aug 1982 - current
Shares Allocation #2 Number of Shares: 96000
Shareholder Name Address Period
Anae, Arthur John
Individual
Otahuhu
Auckland, (ord)
13 Aug 1982 - current
Location
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