General information

Annachelle Holdings Limited

Type: NZ Limited Company (Ltd)
9429032640434
New Zealand Business Number
2156335
Company Number
Registered
Company Status
100258609
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

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
Contact info
64 021 512771
Phone (Phone)
peter.trub@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Trubuhovich, Rosemary Munro
Individual
Milford
Auckland
0620
23 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trubuhovich, Peter Frank
Individual
Milford
Auckland
0620
23 Jul 2008 - current
Location
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