General information

Anyon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036432974
New Zealand Business Number
1221503
Company Number
Registered
Company Status

Anyon Holdings Limited (issued an NZBN of 9429036432974) was launched on 17 Jul 2002. 1 address is currently in use by the company: Level 1/26 Crummer Rd, Grey Lynn, Auckland, 1021 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 14 Mar 2018. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Grant Anyon (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Mark Anyon (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Steven Anyon, located at Blockhouse Bay, Auckland (an individual). The Businesscheck database was updated on 22 Sep 2019.

Current address Type Used since
Level 1/26 Crummer Rd, Grey Lynn, Auckland, 1021 Registered & physical 14 Mar 2018
Contact info
64 21 516271
Phone (Phone)
mark@fission.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Anyon
Mount Albert, Auckland, 1025
Address used since 09 Nov 2016
Director 17 Jul 2002 - current
Steven Anyon
Blockhouse Bay, Auckland, 0600
Address used since 24 Nov 2016
Director 17 Jul 2002 - current
Mark Anyon
Herne Bay, Auckland, 1011
Address used since 21 Apr 2017
Director 17 Jul 2002 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 24 Mar 2003 - 14 Mar 2018
C/o Withers Tsang & Co Limited, 24-26 Oollen Street, Ponsonby, Auckland Physical 18 Jul 2002 - 24 Mar 2003
C/o Withers Tsang & Co Limited, 24-26 Oollen Street, Ponsonby, Auckland Registered 17 Jul 2002 - 24 Mar 2003
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
08 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Grant Anyon
Individual
Mount Albert
Auckland
1025
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mark Anyon
Individual
Herne Bay
Auckland
1011
23 Mar 2004 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Steven Anyon
Individual
Blockhouse Bay
Auckland
0600
23 Mar 2004 - current
Location
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