General information

Annabell Holdings Limited

Type: NZ Limited Company (Ltd)
9429042287377
New Zealand Business Number
5952907
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Annabell Holdings Limited (issued an NZBN of 9429042287377) was incorporated on 11 Apr 2016. 2 addresses are in use by the company: 26 Wellington Street, Hawera, Hawera, 4640 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up until 09 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Annabell, Andrea Maria (an individual) located at Hawera postcode 4674. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Annabell, Thomas Michael (a director) - located at Rd 12, Hawera. "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued Annabell Holdings Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
26 Wellington Street, Hawera, Hawera, 4640 Registered & physical & service 09 Apr 2021
Directors
Name and Address Role Period
Andrea Maria Annabell
Hawera, 4674
Address used since 14 Mar 2023
Rd 12, Hawera, 4672
Address used since 21 Jun 2021
Rd 2, Patea, 4598
Address used since 02 Sep 2020
Rd 14, Hawera, 4674
Address used since 07 Jun 2016
Director 11 Apr 2016 - current
Thomas Michael Annabell
Rd 12, Hawera, 4672
Address used since 21 Jun 2021
Rd 12, Hawera, 4672
Address used since 21 Jun 2021
Rd 2, Patea, 4598
Address used since 02 Sep 2020
Rd 14, Hawera, 4674
Address used since 07 Jun 2016
Director 11 Apr 2016 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 07 Apr 2020 - 09 Apr 2021
109-113 Powderham Street, Newplymouth, Newplymouth, 4340 Physical & registered 04 Apr 2018 - 07 Apr 2020
67 High Street, Hawera, Hawera, 4610 Physical & registered 11 Apr 2016 - 04 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Annabell, Andrea Maria
Individual
Hawera
4674
08 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Annabell, Thomas Michael
Director
Rd 12
Hawera
4672
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Hebler, Andrea Maria
Director
Rd 14
Hawera
4674
11 Apr 2016 - 08 Mar 2017
Location
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