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Answer Services (holdings) Limited

Type: NZ Limited Company (Ltd)
9429040891880
NZBN
21644
Company Number
Registered
Company Status
Current address
Level 5
110 Symonds Street
Auckland New Zealand
Registered address used since 26 Apr 2006
Level 5
110 Symonds Street
, Auckland New Zealand
Physical & service address used since 26 Apr 2006

Answer Services (Holdings) Limited, a registered company, was registered on 11 Dec 1968. 9429040891880 is the number it was issued. The company has been run by 5 directors: Jill Josephine Devine - an active director whose contract began on 20 Mar 1991,
Jillian Josephine Devine - an active director whose contract began on 20 Mar 1991,
Peter David O'connor - an active director whose contract began on 20 Mar 1991,
Terence Stanley Nowland - an inactive director whose contract began on 20 Mar 1991 and was terminated on 27 Jul 2023,
Colin Walter Devine - an inactive director whose contract began on 20 Mar 1991 and was terminated on 07 Jul 2023.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 5, 110 Symonds Street, Auckland (registered address),
Level 5, 110 Symonds Street, , Auckland (physical address),
Level 5, 110 Symonds Street, , Auckland (service address).
Answer Services (Holdings) Limited had been using Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland as their physical address up until 26 Apr 2006.
Former names for this company, as we found at BizDb, included: from 11 Dec 1968 to 14 Feb 1992 they were named Answer Services Holdings Limited.
A total of 750000 shares are allocated to 2 shareholders (2 groups). The first group includes 375000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375000 shares (50%).

Addresses

Previous addresses

Address #1: Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland

Physical address used from 07 May 1998 to 26 Apr 2006

Address #2: 5th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 07 May 1998 to 07 May 1998

Address #3: 5th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 May 1997 to 26 Apr 2006

Address #4: 4th Floor, Quay Tower, 26 Customs Street, Auckland

Registered address used from 24 Jun 1996 to 12 May 1997

Address #5: 5th Floor Feltex House, 145 Symonds St, Auckland

Registered address used from 17 Feb 1993 to 24 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 750000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375000
Entity (NZ Limited Company) Devine Family Trustees Limited
Shareholder NZBN: 9429051243289
41 Shortland St
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 375000
Entity (NZ Limited Company) Devine Family Trustees Limited
Shareholder NZBN: 9429051243289
41 Shortland St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devine, Colin Walter Waiheke Island
Individual Nowland, Terence Stanley Wadestown
Wellington
Individual Devine, Jill Josephine Waiheke Island
Individual Devine, Jill Josephine Waiheke Island
Individual O'connor, Peter David St Heliers
Auckland
Directors

Jill Josephine Devine - Director

Appointment date: 20 Mar 1991

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Mar 2010


Jillian Josephine Devine - Director

Appointment date: 20 Mar 1991

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Mar 2010


Peter David O'connor - Director

Appointment date: 20 Mar 1991

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Nov 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Mar 1991


Terence Stanley Nowland - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 27 Jul 2023

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Mar 1991


Colin Walter Devine - Director (Inactive)

Appointment date: 20 Mar 1991

Termination date: 07 Jul 2023

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 16 Mar 2010