Shortcuts

Annesbrook Holdings Limited

Type: NZ Limited Company (Ltd)
9429036994694
NZBN
1118548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
20 Torrance Street
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 10 Aug 2010
Po Box 109390
Newmarket
Auckland 1149
New Zealand
Postal address used since 29 Aug 2019
20 Torrance Street
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 29 Aug 2019

Annesbrook Holdings Limited, a registered company, was launched on 22 Feb 2001. 9429036994694 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been run by 2 directors: Derek Peter Ion - an active director whose contract began on 01 Mar 2001,
Stephanie Gay Harris - an inactive director whose contract began on 22 Feb 2001 and was terminated on 01 Mar 2001.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Po Box 109390, Newmarket, Auckland, 1149 (category: postal, office).
Annesbrook Holdings Limited had been using 20 Torrance Street,, Epsom, Auckland1003 as their physical address up to 10 Aug 2010.
A single entity controls all company shares (exactly 100 shares) - Ion, Derek Peter - located at 1149, Epsom, Auckland.

Addresses

Principal place of activity

20 Torrance Street, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 20 Torrance Street,, Epsom, Auckland1003 New Zealand

Physical address used from 16 Mar 2001 to 10 Aug 2010

Address #2: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 16 Mar 2001 to 16 Mar 2001

Address #3: 20 Torrance Street, Epsom, Auckland 1003 New Zealand

Registered address used from 16 Mar 2001 to 10 Aug 2010

Contact info
64 9 6245675
Phone
dpion.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ion, Derek Peter Epsom
Auckland
Directors

Derek Peter Ion - Director

Appointment date: 01 Mar 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2001


Stephanie Gay Harris - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 01 Mar 2001

Address: Mt Eden, Auckland,

Address used since 22 Feb 2001

Nearby companies

Crystal Chee Investments Limited
1/19 Torrance Street

Chee Medical Services Limited
1/19 Torrance Street

The Last Laugh Limited
7 Hollywood Avenue

Hardware Traders Limited
7 Hollywood Avenue

Room For Improvement Limited
7 Hollywood Avenue

N & N Dental Limited
10a Torrance Street

Similar companies

Integrity Group Solutions Limited
622 Mount Albert Road

Jcl Imports Limited
Warehouse A, 92 Beachcroft Avenue

Kazmar Holdings Limited
5 Peet Ave

Rb Wealth Limited
699 Mount Albert Road

Weixin Trustee Limited
85a Buckley Road

Youngs General Partner Limited
85a Buckley Road