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Ansky Holdings Limited

Type: NZ Limited Company (Ltd)
9429039321992
NZBN
434779
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 28 Jul 2020

Ansky Holdings Limited was incorporated on 11 May 1989 and issued a business number of 9429039321992. This registered LTD company has been managed by 7 directors: Peter John Abrahamson - an active director whose contract started on 28 Sep 2020,
Geoffrey Harold Abrahamson - an active director whose contract started on 28 Sep 2020,
Harold Abrahamson - an inactive director whose contract started on 04 Jul 1989 and was terminated on 08 Oct 2021,
Birgit Margaret Chilwell - an inactive director whose contract started on 12 Feb 1992 and was terminated on 21 Oct 2015,
Uwe Peter Schulz - an inactive director whose contract started on 12 Feb 1992 and was terminated on 24 Oct 1996.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical).
Up to 28 Jul 2020, Ansky Holdings Limited had been using 433 Pollen Street, Thames as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Ca Trustees (Natal) Limited (an entity) located at Morrinsville postcode 3300,
Abrahamson, Peter John (a director) located at Whitianga, Whitianga postcode 3510,
Abrahamson, Geoffrey Harold (a director) located at Whitianga, Whitianga postcode 3510.

Addresses

Previous addresses

Address: 433 Pollen Street, Thames New Zealand

Registered & physical address used from 03 Oct 2001 to 28 Jul 2020

Address: Blake Cox & Park, 433 Pollen Street, Thames

Registered & physical address used from 03 Oct 2001 to 03 Oct 2001

Address: Blake Cox & Park, Chartered Accountants, 57 Albert Street, Po Box 1, Whitianga

Physical address used from 01 Mar 2000 to 03 Oct 2001

Address: Blake Cox & Park, Chartered Accountants, 57 Albaert Street, Po Box 1, Whitianga

Registered address used from 01 Mar 2000 to 03 Oct 2001

Address: 4 Coghill Street,, Whitianga

Registered address used from 15 Nov 1999 to 01 Mar 2000

Address: 4 Coghill Street, Whitianga

Physical address used from 15 Nov 1999 to 01 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ca Trustees (natal) Limited
Shareholder NZBN: 9429050271108
Morrinsville
3300
New Zealand
Director Abrahamson, Peter John Whitianga
Whitianga
3510
New Zealand
Director Abrahamson, Geoffrey Harold Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abrahamson, Tertia Lioba Whitianga
Whitianga
3510
New Zealand
Individual Abrahamson, Harold Whitianga
Whitianga
3510
New Zealand
Individual Abrahamson, Harold Whitianga
Whitianga
3510
New Zealand
Individual Chilwell, Birgit Margaret R D 2
Whitianga
3592
New Zealand
Directors

Peter John Abrahamson - Director

Appointment date: 28 Sep 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Sep 2020


Geoffrey Harold Abrahamson - Director

Appointment date: 28 Sep 2020

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Sep 2020


Harold Abrahamson - Director (Inactive)

Appointment date: 04 Jul 1989

Termination date: 08 Oct 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Jun 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 20 Jul 2020

Address: Whitianga, 3592 New Zealand

Address used since 08 Sep 2015


Birgit Margaret Chilwell - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 21 Oct 2015

Address: R D 2, Whitianga, 3592 New Zealand

Address used since 08 Sep 2015


Uwe Peter Schulz - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 24 Oct 1996

Address: D-7766, Gaienhofen 2, Germany,

Address used since 12 Feb 1992


Christa Anna Schulz - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 24 Oct 1996

Address: D-7766, Gaienhofen 2, Germany,

Address used since 12 Feb 1992


Tertia Lioba Abrahamson - Director (Inactive)

Appointment date: 04 Jul 1989

Termination date: 12 Feb 1992

Address: Kuaotunu Road, Whitianga,

Address used since 04 Jul 1989

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