General information
Annesbrook Holdings Limited
Type: NZ Limited Company (Ltd)9429036994694
New Zealand Business Number
1118548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Annesbrook Holdings Limited (issued an NZBN of 9429036994694) was launched on 22 Feb 2001. 5 addresess are in use by the company: Po Box 109390, Newmarket, Auckland, 1149 (type: postal, office). 20 Torrance Street,, Epsom, Auckland1003 had been their physical address, up until 10 Aug 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ion, Derek Peter (an individual) located at Epsom, Auckland. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Annesbrook Holdings Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Torrance Street, Epsom, Auckland, 1023 | Physical & registered & service | 10 Aug 2010 |
| Po Box 109390, Newmarket, Auckland, 1149 | Postal | 29 Aug 2019 |
| 20 Torrance Street, Epsom, Auckland, 1023 | Office & delivery | 29 Aug 2019 |
Contact info
64 9 6245675
Phone (Phone)
dpion.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Peter Ion
Epsom, Auckland, 1023
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - current |
|
Stephanie Gay Harris
Mt Eden, Auckland,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 01 Mar 2001 |
Addresses
Principal place of activity
| 20 Torrance Street , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 20 Torrance Street,, Epsom, Auckland1003 | Physical | 16 Mar 2001 - 10 Aug 2010 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered & physical | 16 Mar 2001 - 16 Mar 2001 |
| 20 Torrance Street, Epsom, Auckland 1003 | Registered | 16 Mar 2001 - 10 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ion, Derek Peter Individual |
Epsom Auckland |
22 Feb 2001 - current |
Location
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