Annachelle Holdings Limited (NZBN 9429032640434) was incorporated on 23 Jul 2008. 8 addresess are in use by the company: Flat 2, 35 Prospect Terrace, Milford, Auckland, 0620 (type: postal, office). 16 Cedar Road, Epsom, Auckland 1024 had been their physical address, until 08 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Trubuhovich, Rosemary Munro (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Trubuhovich, Peter Frank (an individual) - located at Milford, Auckland. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Annachelle Holdings Limited. Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 35 Prospect Terrace, Milford, Auckland, 0620 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Mar 2014 |
| Flat 2, 35 Prospect Terrace, Milford, Auckland, 0620 | Physical & registered & service | 08 Apr 2014 |
| Flat 2, 35 Prospect Terrace, Milford, Auckland, 0620 | Postal & office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frank Trubuhovich
Milford, Auckland, 0620
Address used since 03 Jun 2014 |
Director | 23 Jul 2008 - current |
|
Rosemary Munro Trubuhovich
Milford, Auckland, 0620
Address used since 03 Jun 2014 |
Director | 23 Jul 2008 - current |
| Flat 2, 35 Prospect Terrace , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 16 Cedar Road, Epsom, Auckland 1024 | Physical & registered | 23 Jul 2008 - 08 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trubuhovich, Rosemary Munro Individual |
Milford Auckland 0620 |
23 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trubuhovich, Peter Frank Individual |
Milford Auckland 0620 |
23 Jul 2008 - current |
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