General information
Anne Raethel Psychological Services Limited
Type: NZ Limited Company (Ltd)9429036066735
New Zealand Business Number
1286242
Company Number
Registered
Company Status
Anne Raethel Psychological Services Limited (issued an NZ business number of 9429036066735) was launched on 01 Apr 2003. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 14 Feb 2013. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Raethel
Auckland Central, Auckland, 1010
Address used since 24 May 2021
Auckland Central, Auckland, 1010
Address used since 21 Feb 2017 |
Director | 01 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2008 - 14 Feb 2013 |
| C/-carson & Co, Level 4, East On Quay, 34 Mahuhu Cres, Parnell | Registered & physical | 02 Mar 2005 - 01 Jul 2008 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany | Registered & physical | 01 Apr 2003 - 02 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
01 Apr 2003 - 27 May 2021 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
Quay Park Auckland 1010 |
01 Apr 2003 - 27 May 2021 |
|
Raethel, Anne Marie Individual |
Auckland Central Auckland 1010 |
01 Apr 2003 - 27 May 2021 |
|
Raethel, Anne Marie Individual |
Auckland Central Auckland 1010 |
01 Apr 2003 - 27 May 2021 |
|
Raethel, Anne Marie Individual |
Auckland Central Auckland 1010 |
01 Apr 2003 - 27 May 2021 |
|
Raethel, Anne Marie Individual |
Auckland Central Auckland 1010 |
01 Apr 2003 - 27 May 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hauraki Independent Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 952338 |
| Country of origin | NZ |
Location
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