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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Anyon, Grant |
Mount Albert Auckland 1025 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Anyon, Mark |
Herne Bay Auckland 1011 New Zealand |
23 Mar 2004 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Anyon, Steven |
Blockhouse Bay Auckland 0600 New Zealand |
23 Mar 2004 - |
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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