General information

Anna-ley Holdings Limited

Type: NZ Limited Company (Ltd)
9429036083923
New Zealand Business Number
1283251
Company Number
Registered
Company Status

Anna-Ley Holdings Limited (issued a New Zealand Business Number of 9429036083923) was incorporated on 14 Mar 2003. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 05 Jun 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bailey, Andrea Jane (an individual) located at Rd 5, Ashburton postcode 7775. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Bailey, Paul Samuel (an individual) - located at Rd 5, Ashburton,
Bailey, Andrea Jane (an individual) - located at Rd 5, Ashburton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bailey, Paul Samuel, located at Rd 5, Ashburton (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 05 Jun 2014
Directors
Name and Address Role Period
Paul Samuel Bailey
Rd 5, Ashburton, 7775
Address used since 04 Jul 2014
Director 14 Mar 2003 - current
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Registered 19 May 2010 - 05 Jun 2014
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru Registered 19 May 2010 - 19 May 2010
Noone Ford Simpson Limited, 2nd Floor, 18 Woollcombe Street, Timaru Physical 19 May 2010 - 05 Jun 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru Physical 19 May 2010 - 19 May 2010
The Offices Of Noone Ford & Co Limited, First Floor, 18 Woollcombe Street, Timaru 7910 Physical & registered 09 Jul 2009 - 19 May 2010
The Offices Of Noone & Maxwell Ltd, First Floor, 18 Woollcombe Street, Timaru Registered & physical 18 Oct 2005 - 09 Jul 2009
Petrie Mayman Clark, 153 Sophia Street, Timaru Physical 14 Mar 2003 - 18 Oct 2005
The Offices Of Brian Maxwell, Chartered Accountant, 53 Sophia Street, Timaru Registered 14 Mar 2003 - 18 Oct 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bailey, Andrea Jane
Individual
Rd 5
Ashburton
7775
14 Mar 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bailey, Paul Samuel
Individual
Rd 5
Ashburton
7775
14 Mar 2003 - current
Bailey, Andrea Jane
Individual
Rd 5
Ashburton
7775
14 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bailey, Paul Samuel
Individual
Rd 5
Ashburton
7775
14 Mar 2003 - current
Location
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