General information
Annamer Holdings Limited
Type: NZ Limited Company (Ltd)9429038480249
New Zealand Business Number
676812
Company Number
Registered
Company Status
Annamer Holdings Limited (NZBN 9429038480249) was started on 05 May 1995. 5 addresess are in use by the company: Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 16, Huawei Centre, 120 Albert Street, Auckland had been their physical address, up to 09 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Atrium Investments Limited (an entity) located at Huawei Centre, 120 Albert Street, Auckland postcode 1010. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Sep 2017 |
| Level 18, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
Contact info
64 9 3754945
Phone (Phone)
manager@atriuminvestments.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Rose
Titirangi, Auckland, 0604
Address used since 10 Feb 2022
Titirangi, Auckland, 0604
Address used since 02 Feb 2016 |
Director | 01 Aug 2006 - current |
|
Sofia Astuty Budiman
Newmarket, Auckland, 1052
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Alison Laity
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 06 Jun 1995 - 31 Mar 2016 |
|
Michael Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 12 Feb 2010 |
Director | 06 Jun 1995 - 15 Feb 2010 |
|
Thomas Lee
Glenfield, Auckland,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 06 Apr 2006 |
|
Sunardi Loekman
St Heliers, Auckland,
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - 12 Dec 1996 |
|
Jihong Lu
Remuera, Auckland,
Address used since 06 Jun 1995 |
Director | 06 Jun 1995 - 13 Jul 1995 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 05 May 1995 |
Director | 05 May 1995 - 06 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical | 27 Feb 2019 - 09 Sep 2022 |
| Level 16, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered | 21 Sep 2017 - 09 Sep 2022 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland | Registered | 19 Feb 2010 - 21 Sep 2017 |
| Level 16, Bdo Tower, 120 Albert Street, Auckland | Physical | 19 Feb 2010 - 27 Feb 2019 |
| Level 16, Rifleman Tower, 120 Albert Street, Auckland | Registered & physical | 19 Feb 2008 - 19 Feb 2010 |
| Level 16, 120 Albert Street, Auckland | Registered & physical | 06 Feb 2004 - 19 Feb 2008 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 18 Feb 1999 - 06 Feb 2004 |
| Level 10, Westpac Tower, 120 Albert Street, Auckland | Registered | 19 Feb 1998 - 18 Feb 1999 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Registered | 28 Feb 1997 - 19 Feb 1998 |
| Level 11, Westpac Tower, 120 Albert Street, Auckland | Physical | 08 Mar 1996 - 08 Mar 1996 |
| Level 10, Westpac Tower, 120 Albert Street, Auckland | Physical | 08 Mar 1996 - 08 Mar 1996 |
| Level 16, Westpac Tower, 120 Albert Street, Auckland | Physical | 08 Mar 1996 - 08 Mar 1996 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 23 Jun 1995 - 28 Feb 1997 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 05 May 1995 - 08 Mar 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Atrium Investments Limited Shareholder NZBN: 9429038672040 Entity (NZ Limited Company) |
Huawei Centre 120 Albert Street, Auckland 1010 |
05 May 1995 - current |
Ultimate Holding Company
| Name | Badalona Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 651532 |
| Country of origin | NZ |
| Address |
Level 30 Vero Centre 48 Shortland Street, Auckland 1 1140 |
Location
Companies nearby
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Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |