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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ion, Derek Peter |
Epsom Auckland |
22 Feb 2001 - |
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
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