General information

Annachelle Holdings Limited

Type: NZ Limited Company (Ltd)
9429032640434
New Zealand Business Number
2156335
Company Number
Registered
Company Status
100258609
GST Number

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. Businesscheck's database was updated on 26 Feb 2024.

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
03 Jun 2023
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
Companies nearby
Mays Holdings Limited
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Mmz Associates Limited
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Mmz Commercial Limited
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Sutcliffe Properties Limited
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Ra Nui Wines Limited
9 Inga Road
Marlborough Vineyards Limited
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