Anyon Holdings Limited
Type: NZ Limited Company (Ltd)Anyon Holdings Limited (issued an NZBN of 9429036432974) was launched on 17 Jul 2002. 2 addresses are currently in use by the company: Level 1/26 Crummer Rd, Grey Lynn, Auckland, 1021 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 14 Mar 2018. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Anyon, Grant (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Anyon, Mark (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Anyon, Steven, located at Blockhouse Bay, Auckland (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/26 Crummer Rd, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Anyon
Blockhouse Bay, Auckland, 0600
Address used since 24 Nov 2016 |
Director | 17 Jul 2002 - current |
|
Mark Anyon
Herne Bay, Auckland, 1011
Address used since 21 Apr 2017 |
Director | 17 Jul 2002 - current |
|
Grant Anyon
Mount Albert, Auckland, 1025
Address used since 09 Nov 2016 |
Director | 17 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 24 Mar 2003 - 14 Mar 2018 |
| C/o Withers Tsang & Co Limited, 24-26 Oollen Street, Ponsonby, Auckland | Physical | 18 Jul 2002 - 24 Mar 2003 |
| C/o Withers Tsang & Co Limited, 24-26 Oollen Street, Ponsonby, Auckland | Registered | 17 Jul 2002 - 24 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anyon, Grant Individual |
Mount Albert Auckland 1025 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anyon, Mark Individual |
Herne Bay Auckland 1011 |
23 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anyon, Steven Individual |
Blockhouse Bay Auckland 0600 |
23 Mar 2004 - current |
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