General information

Aaness Holdings Limited

Type: NZ Limited Company (Ltd)
9429035274728
New Zealand Business Number
1536756
Company Number
Registered
Company Status

Aaness Holdings Limited (issued a New Zealand Business Number of 9429035274728) was launched on 19 Jul 2004. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier had been their physical address, until 07 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Birnie, Steven John (an individual) located at R D 3, Hawkes Bay 4183. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Atkins, Annette Jane (an individual) - located at R D 3, Hawkes Bay 4183. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Physical & registered & service 07 Jul 2022
Directors
Name and Address Role Period
Annette Jane Atkins
R D 3, Hawkes Bay 4183,
Address used since 08 Jul 2009
Director 19 Jul 2004 - current
Steven John Birnie
R D 3, Hawkes Bay 4183,
Address used since 08 Jul 2009
Director 19 Jul 2004 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier, 4110 Physical 14 Feb 2011 - 07 Jul 2022
43 Carlyle Street, Napier, 4110 Registered 01 Feb 2011 - 07 Jul 2022
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 16 Jun 2009 - 01 Feb 2011
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 16 Jun 2009 - 14 Feb 2011
Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 19 Jul 2004 - 16 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Birnie, Steven John
Individual
R D 3
Hawkes Bay 4183
19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Atkins, Annette Jane
Individual
R D 3
Hawkes Bay 4183
19 Jul 2004 - current
Location
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