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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Wilson, Anthony Phillip |
Epsom Auckland 1023 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Chao, Heather Ching |
Epsom Auckland 1023 New Zealand |
07 Nov 2018 - |
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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