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Anther Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429030727403
NZBN
3764676
Company Number
Registered
Company Status
108878552
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2 Crescent Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Jul 2013
2 Crescent Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 20 Sep 2019

Anther Business Solutions Limited was incorporated on 30 Mar 2012 and issued an NZ business identifier of 9429030727403. The registered LTD company has been managed by 2 directors: Anthony Phillip Wilson - an active director whose contract began on 30 Mar 2012,
Heather Ching Chao - an active director whose contract began on 01 Apr 2015.
According to our data (last updated on 11 Apr 2024), the company filed 1 address: 2 Crescent Road, Epsom, Auckland, 1023 (type: postal, office).
Until 03 Jul 2013, Anther Business Solutions Limited had been using 7 Wendell Place, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Wilson, Anthony Phillip (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Chao, Heather Ching - located at Epsom, Auckland. Anther Business Solutions Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

2 Crescent Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 7 Wendell Place, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 30 Mar 2012 to 03 Jul 2013

Contact info
64 9 6301794
07 Nov 2018 Phone
heather@anther.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
heather@anther.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Wilson, Anthony Phillip Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Chao, Heather Ching Epsom
Auckland
1023
New Zealand
Directors

Anthony Phillip Wilson - Director

Appointment date: 30 Mar 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Jun 2013


Heather Ching Chao - Director

Appointment date: 01 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2015

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