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Aaness Holdings Limited

Type: NZ Limited Company (Ltd)
9429035274728
NZBN
1536756
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 07 Jul 2022

Aaness Holdings Limited, a registered company, was incorporated on 19 Jul 2004. 9429035274728 is the NZ business identifier it was issued. The company has been managed by 2 directors: Annette Jane Atkins - an active director whose contract began on 19 Jul 2004,
Steven John Birnie - an active director whose contract began on 19 Jul 2004.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Aaness Holdings Limited had been using 43 Carlyle Street, Napier as their physical address up until 07 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 14 Feb 2011 to 07 Jul 2022

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 01 Feb 2011 to 07 Jul 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 16 Jun 2009 to 01 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 16 Jun 2009 to 14 Feb 2011

Address: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 19 Jul 2004 to 16 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Birnie, Steven John R D 3
Hawkes Bay 4183

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Atkins, Annette Jane R D 3
Hawkes Bay 4183

New Zealand
Directors

Annette Jane Atkins - Director

Appointment date: 19 Jul 2004

Address: R D 3, Hawkes Bay 4183, New Zealand

Address used since 08 Jul 2009


Steven John Birnie - Director

Appointment date: 19 Jul 2004

Address: R D 3, Hawkes Bay 4183, New Zealand

Address used since 08 Jul 2009

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