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Anyon Holdings Limited

Type: NZ Limited Company (Ltd)
9429036432974
NZBN
1221503
Company Number
Registered
Company Status
Current address
Level 1/26 Crummer Rd
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Mar 2018

Anyon Holdings Limited, a registered company, was started on 17 Jul 2002. 9429036432974 is the number it was issued. This company has been managed by 3 directors: Steven Anyon - an active director whose contract started on 17 Jul 2002,
Mark Anyon - an active director whose contract started on 17 Jul 2002,
Grant Anyon - an active director whose contract started on 17 Jul 2002.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1/26 Crummer Rd, Grey Lynn, Auckland, 1021 (category: registered, physical).
Anyon Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 14 Mar 2018.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33.33 per cent). Finally we have the next share allotment (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 24 Mar 2003 to 14 Mar 2018

Address: C/o Withers Tsang & Co Limited, 24-26 Oollen Street, Ponsonby, Auckland

Physical address used from 18 Jul 2002 to 24 Mar 2003

Address: C/o Withers Tsang & Co Limited, 24-26 Oollen Street, Ponsonby, Auckland

Registered address used from 17 Jul 2002 to 24 Mar 2003

Contact info
64 21 516271
09 Mar 2019 Phone
mark.anyon@hightide.co.nz
12 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Anyon, Grant Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Anyon, Mark Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Anyon, Steven Blockhouse Bay
Auckland
0600
New Zealand
Directors

Steven Anyon - Director

Appointment date: 17 Jul 2002

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Nov 2016


Mark Anyon - Director

Appointment date: 17 Jul 2002

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Apr 2017


Grant Anyon - Director

Appointment date: 17 Jul 2002

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Nov 2016

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