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General information

A.n.i. Holdings Limited

Type: NZ Limited Company (Ltd)
9429037083182
New Zealand Business Number
1100782
Company Number
Registered
Company Status

A.n.i. Holdings Limited (issued an NZ business identifier of 9429037083182) was registered on 29 Nov 2000. 2 addresses are in use by the company: 267 High Street, Rangiora, Rangiora, 7400 (type: registered, physical). 46 Acheron Drive, Riccarton, Christchurch had been their registered address, up until 26 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Watts, Stuart Edgar George (an individual) located at Rd 1, Oxford postcode 7495. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watts, Phillipa Lynette Esther (an individual) - located at Rd 1, Oxford. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
2473 Oxford Road, Rd 1, Oxford, 7495 Service & physical 12 Feb 2015
267 High Street, Rangiora, Rangiora, 7400 Registered 26 Jan 2018
Last updated:
Directors
Name and Address Role Period
Phillipa Lynette Esther Watts
Rd 1, Oxford, 7495
Address used since 03 Feb 2015
Director 29 Nov 2000 - current
Stuart Edgar George Watts
Rd 1, Oxford, 7495
Address used since 03 Feb 2015
Director 29 Nov 2000 - current
Addresses
Previous address Type Period
46 Acheron Drive, Riccarton, Christchurch, 8041 Registered 21 Feb 2017 - 26 Jan 2018
76 Thackeray Street, Waltham, Christchurch, 8023 Physical 26 Feb 2014 - 12 Feb 2015
76 Thackeray Street, Waltham, Christchurch, 8023 Registered 07 Aug 2013 - 21 Feb 2017
Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 Physical 01 Mar 2012 - 26 Feb 2014
Unit 12, Newpark, 14 Broad Street, Woolston, Christchurch, 8023 Registered 01 Mar 2012 - 07 Aug 2013
C/-level 4, Insignis House, 192 Cashel Street, Christchurch 8011. Registered & physical 07 Nov 2006 - 01 Mar 2012
C/-hughey & Grocott, 4th Floor Insignis House, 192 Cashel Street, Christchurch 8001 Registered & physical 30 Jul 2004 - 07 Nov 2006
Hughey & Grocott, 291 Madras St Leicester House, 3rd Floor, Christchurch 8001 Registered 03 Mar 2002 - 30 Jul 2004
Messrs Hughey & Grocott, 3rd Floor Leicester House, 291 Madras Street, Christchurch 8001 Physical 03 Mar 2002 - 30 Jul 2004
Messrs Hughey & Grocott, 3rd Floor, Ami, Bldg 29/35 Latimer Sq, Christchurch, 8001 Registered 16 Oct 2001 - 03 Mar 2002
Messrs Haughey's & Grocott, 3rd Floor, Ami Bldg 29/35 Latimer Sq, Christchurch Registered 05 Mar 2001 - 16 Oct 2001
Messrs Haughey's & Grocott, 3rd Floor, Ami Bldg 29/35 Latimer Sq, Christchurch Physical 05 Mar 2001 - 05 Mar 2001
Messrs Hughey & Grocott, 3rd Floor, Ami, Bldg 29/35 Latimer Sq, Christchurch, 8001 Physical 05 Mar 2001 - 03 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watts, Stuart Edgar George
Individual 		Rd 1
Oxford
7495 		29 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watts, Phillipa Lynette Esther
Individual 		Rd 1
Oxford
7495 		29 Nov 2000 - current
Location
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