Ansky Holdings Limited
Type: NZ Limited Company (Ltd)Ansky Holdings Limited (New Zealand Business Number 9429039321992) was registered on 11 May 1989. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 433 Pollen Street, Thames had been their registered address, up until 28 Jul 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Ca Trustees (Natal) Limited (an entity) located at Morrinsville postcode 3300,
Abrahamson, Peter John (a director) located at Whitianga, Whitianga postcode 3510,
Abrahamson, Geoffrey Harold (a director) located at Whitianga, Whitianga postcode 3510. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 28 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Abrahamson
Whitianga, Whitianga, 3510
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Geoffrey Harold Abrahamson
Whitianga, Whitianga, 3510
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Harold Abrahamson
Whitianga, Whitianga, 3510
Address used since 01 Jun 2021
Whitianga, Whitianga, 3510
Address used since 20 Jul 2020
Whitianga, 3592
Address used since 08 Sep 2015 |
Director | 04 Jul 1989 - 08 Oct 2021 |
|
Birgit Margaret Chilwell
R D 2, Whitianga, 3592
Address used since 08 Sep 2015 |
Director | 12 Feb 1992 - 21 Oct 2015 |
|
Uwe Peter Schulz
D-7766, Gaienhofen 2, Germany,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 24 Oct 1996 |
|
Christa Anna Schulz
D-7766, Gaienhofen 2, Germany,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 24 Oct 1996 |
|
Tertia Lioba Abrahamson
Kuaotunu Road, Whitianga,
Address used since 04 Jul 1989 |
Director | 04 Jul 1989 - 12 Feb 1992 |
| Previous address | Type | Period |
|---|---|---|
| 433 Pollen Street, Thames | Registered & physical | 03 Oct 2001 - 28 Jul 2020 |
| Blake Cox & Park, 433 Pollen Street, Thames | Registered & physical | 03 Oct 2001 - 03 Oct 2001 |
| Blake Cox & Park, Chartered Accountants, 57 Albert Street, Po Box 1, Whitianga | Physical | 01 Mar 2000 - 03 Oct 2001 |
| Blake Cox & Park, Chartered Accountants, 57 Albaert Street, Po Box 1, Whitianga | Registered | 01 Mar 2000 - 03 Oct 2001 |
| 4 Coghill Street,, Whitianga | Registered | 15 Nov 1999 - 01 Mar 2000 |
| 4 Coghill Street, Whitianga | Physical | 15 Nov 1999 - 01 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (natal) Limited Shareholder NZBN: 9429050271108 Entity (NZ Limited Company) |
Morrinsville 3300 |
14 Jun 2022 - current |
|
Abrahamson, Peter John Director |
Whitianga Whitianga 3510 |
13 May 2021 - current |
|
Abrahamson, Geoffrey Harold Director |
Whitianga Whitianga 3510 |
13 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahamson, Tertia Lioba Individual |
Whitianga Whitianga 3510 |
06 Nov 2015 - 13 May 2021 |
|
Abrahamson, Harold Individual |
Whitianga Whitianga 3510 |
11 May 1989 - 07 Jun 2022 |
|
Abrahamson, Harold Individual |
Whitianga Whitianga 3510 |
11 May 1989 - 07 Jun 2022 |
|
Chilwell, Birgit Margaret Individual |
R D 2 Whitianga 3592 |
11 May 1989 - 06 Nov 2015 |
 |
Ngati Tamatera Limited 433 Pollen Street |
|
Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |
|
Peninsula Precast Limited 433 Pollen Street |
|
Timbernz Limited 433 Pollen Street |