General information

Angrad Holdings Limited

Type: NZ Limited Company (Ltd)
9429038553516
New Zealand Business Number
660384
Company Number
Registered
Company Status

Angrad Holdings Limited (NZBN 9429038553516) was registered on 18 Oct 1994. 2 addresses are currently in use by the company: 7 Ivory Gardens, Rangiora, Rangiora, 7400 (type: physical, registered). 273 Plaskett Road, Rd 1, Rangiora had been their registered address, up until 09 Jul 2018. Angrad Holdings Limited used other names, namely: Nelson Truck & Marine Limited from 05 Aug 2004 to 14 May 2009, Gulf Delta Transport & Marine Limited (28 Jul 2004 to 05 Aug 2004) and Gulf Delta Marine Limited (30 Mar 2004 - 28 Jul 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Drewery, Graeme John (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Drewery, Anette Catherina Maria (an individual) - located at Rangiora, Rangiora. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
7 Ivory Gardens, Rangiora, Rangiora, 7400 Physical & registered & service 09 Jul 2018
Directors
Name and Address Role Period
Graeme John Drewery
Rangiora, Rangiora, 7400
Address used since 29 Jun 2018
Rd 1, Rangiora, 7471
Address used since 18 Sep 2013
Director 18 Oct 1994 - current
Anette Catherina Maria Drewery
Rangiora, Rangiora, 7400
Address used since 29 Jun 2018
Rd 1, Rangiora, 7471
Address used since 18 Sep 2013
Director 14 May 2009 - current
Addresses
Previous address Type Period
273 Plaskett Road, Rd 1, Rangiora, 7471 Registered & physical 17 May 2016 - 09 Jul 2018
Flat 3, 307 Hereford Street, Christchurch Central, Christchurch, 8011 Registered & physical 27 Nov 2014 - 17 May 2016
Craig Anderson Ltd, 270a Queen Street, Richmond, Nelson, 7020 Registered & physical 22 Sep 2010 - 27 Nov 2014
Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered 11 Jul 2006 - 22 Sep 2010
Hintons Limited, Charatered Accountants, 20 Oxford Street, Richmond, Nelson Physical 11 Jul 2006 - 22 Sep 2010
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical 07 May 2001 - 11 Jul 2006
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 07 May 2001 - 11 Jul 2006
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 07 May 2001 - 07 May 2001
C/-malley & Co., 7th Floor, Amp Building, 47 Cathedral Square, Christchurch Registered & physical 26 Feb 1997 - 07 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drewery, Graeme John
Individual
Rangiora
Rangiora
7400
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drewery, Anette Catherina Maria
Individual
Rangiora
Rangiora
7400
22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Ruby Bay Trust Limited
Shareholder NZBN: 9429035880974
Company Number: 1349482
Entity
Chartered Accountants
20 Oxford Street, Richmond, Nelson
31 Jan 2006 - 19 Nov 2021
Ruby Bay Trust Limited
Shareholder NZBN: 9429035880974
Company Number: 1349482
Entity
Chartered Accountants
20 Oxford Street, Richmond, Nelson
31 Jan 2006 - 19 Nov 2021
Location
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