General information

Anne William Holdings Limited

Type: NZ Limited Company (Ltd)
9429041477250
New Zealand Business Number
5492133
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Anne William Holdings Limited (issued an NZBN of 9429041477250) was started on 03 Nov 2014. 10 addresess are in use by the company: 2/11 Smale Street, Point Chev, Auckland, 1022 (type: registered, service). 2/11 Smale Street, Point Cjev, Auckland had been their registered address, up to 19 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Ward, Thomas William (a director) located at Point Chev, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Driver, Jessica Anne Cynthia (a director) - located at Point Chev, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Anne William Holdings Limited. Our data was last updated on 15 Mar 2024.

Current address Type Used since
62 Third Avenue, Kingsland, Auckland, 1021 Postal & delivery 23 Feb 2021
62 Third Ave, Kingsland, Auckland, 1021 Office 23 Feb 2021
62 Third Avenue, Kingsland, Auckland, 1021 Physical & registered & service 03 Mar 2021
2/11 Smale Street, Point Chev, Auckland, 1022 Postal & office & delivery 01 Mar 2023
Contact info
64 274 700332
Phone
64 027 4700332
Phone (Phone)
thomas_ward@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thomas William Ward
Point Chev, Auckland, 1022
Address used since 01 Mar 2023
Kingsland, Auckland, 1021
Address used since 23 Feb 2021
Mount Eden, Auckland, 1041
Address used since 17 Mar 2020
Beach Haven, Auckland, 0626
Address used since 27 Feb 2017
Director 03 Nov 2014 - current
Jessica Anne Cynthia Driver
Point Chev, Auckland, 1022
Address used since 01 Mar 2023
Kingsland, Auckland, 1021
Address used since 23 Feb 2021
Mount Eden, Auckland, 1041
Address used since 17 Mar 2020
Beach Haven, Auckland, 0626
Address used since 27 Feb 2017
Director 03 Nov 2014 - current
Addresses
Other active addresses
Type Used since
2/11 Smale Street, Point Chev, Auckland, 1022 Postal & office & delivery 01 Mar 2023
2/11 Smale Street, Point Chev, Auckland, 1022 Registered & service 19 Mar 2024
Principal place of activity
62 Third Ave , Kingsland , Auckland , 1021
Previous address Type Period
2/11 Smale Street, Point Cjev, Auckland, 1022 Registered & service 09 Mar 2023 - 19 Mar 2024
25 Wiremu Street, Mount Eden, Auckland, 1041 Registered & physical 25 Mar 2020 - 03 Mar 2021
47 Lancaster Road, Beach Haven, Auckland, 0626 Registered & physical 07 Mar 2017 - 25 Mar 2020
21 Ngaio Street, Otahuhu, Auckland, 1062 Physical & registered 29 Feb 2016 - 07 Mar 2017
223a Riverside Avenue, Point England, Auckland, 1072 Physical & registered 03 Nov 2014 - 29 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Thomas William
Director
Point Chev
Auckland
1022
03 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Driver, Jessica Anne Cynthia
Director
Point Chev
Auckland
1022
03 Nov 2014 - current
Location
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