Anthony Holdings Limited (issued a business number of 9429040713793) was started on 28 Mar 1956. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City had been their physical address, up to 22 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Holowacz, Stephen Markian (an individual) located at Avondale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gavin, Jennifer Anne (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0814 | Registered & physical & service | 22 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Markian Holowacz
Avondale, Auckland, 1026
Address used since 19 Feb 2010 |
Director | 07 Aug 2009 - current |
Alexis Constantine Holowacz Gavin
Avondale, Auckland,
Address used since 25 Sep 2005 |
Director | 25 Sep 2005 - 07 Aug 2009 |
Jennifer Anne Gavin
Ellerslie,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 10 Aug 2006 |
Anthony Joseph Gavin
Titirangi, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 25 Sep 2005 |
William Joseph Gavin
Remuera, Auckland,
Address used since 28 Mar 1956 |
Director | 28 Mar 1956 - 20 May 1992 |
Irene Margaret Galvin
Remuera, Auckland,
Address used since 20 Mar 1981 |
Director | 20 Mar 1981 - 11 Apr 1992 |
Previous address | Type | Period |
---|---|---|
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 | Physical & registered | 17 Feb 2017 - 22 Feb 2019 |
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 07 Oct 2016 - 17 Feb 2017 |
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 18 Oct 2011 - 07 Oct 2016 |
Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 16 Apr 2010 - 18 Oct 2011 |
Level 1, Federal Court, 198 Federal Street, Auckland | Physical & registered | 20 Jan 2009 - 16 Apr 2010 |
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland | Registered | 27 Feb 2002 - 20 Jan 2009 |
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
1st Floor 6 Leek St, Newmarket, Auckland 1031 | Registered | 09 Dec 1993 - 27 Feb 2002 |
131 Lucerne Road, Remuera, Auckland 5 | Registered | 03 May 1993 - 09 Dec 1993 |
Shareholder Name | Address | Period |
---|---|---|
Holowacz, Stephen Markian Individual |
Avondale Auckland |
20 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gavin, Jennifer Anne Individual |
Remuera Auckland 1050 |
28 Mar 1956 - current |
Shareholder Name | Address | Period |
---|---|---|
Gavin, Anthony Joseph Individual |
Titirangi |
28 Mar 1956 - 20 Feb 2006 |
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