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General information

A N Limited

Type: NZ Limited Company (Ltd)
9429040809519
New Zealand Business Number
34830
Company Number
Registered
Company Status

A N Limited (NZBN 9429040809519) was launched on 13 Sep 1978. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up to 01 Oct 2019. A N Limited used other names, namely: Abbey Systems Limited from 03 Jan 1996 to 12 Jul 2017, Lester Abbey & Associates Limited (13 Sep 1978 to 03 Jan 1996). 24500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12000 shares (48.98 per cent of shares), namely:
Naylor, Timothy (an individual) located at Vogeltown, Wellington postcode 6021. The 3rd group of shareholders, share allocation (12000 shares, 48.98%) belongs to 1 entity, namely:
Abbey, Elizabeth, located at Roseneath, Wellington (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 04 Feb 2021
Last updated:
Directors
Name and Address Role Period
Timothy Naylor
Vogeltown, Wellington, 6021
Address used since 28 Oct 2009
Director 02 Nov 1990 - current
Lester Allen Abbey
Wellington, 6011
Address used since 27 Feb 2013
Director 02 Nov 1990 - 29 Jun 2016
Barry Kelson Watson
220 Willis Street, Wellington,
Address used since 23 Oct 2003
Director 02 Nov 1990 - 29 Oct 2010
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 26 Feb 2014 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 26 Feb 2014 - 04 Feb 2021
Level 11, 34-42 Manners Street, Wellington, 6011 Registered 20 Sep 2010 - 26 Feb 2014
Level 2, 354 Lambton Quay, Wellington Registered 26 Feb 2010 - 20 Sep 2010
Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6140 Physical 26 Feb 2010 - 26 Feb 2010
Level 2, 354 Lambton Quay, Wellington Physical 01 Jul 1997 - 26 Feb 2010
354 Lambton Quay, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Level 3, 99 Boulcott Street, Wellington Registered 28 May 1993 - 26 Feb 2010
Financial Data
Financial info
24500
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Naylor, Timothy
Individual 		Vogeltown
Wellington
6021 		13 Sep 1978 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ratnaraj, Suresh
Individual 		13 Sep 1978 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Abbey, Elizabeth
Individual 		Roseneath
Wellington
6011 		13 Sep 1978 - current

Historic shareholders

Shareholder Name Address Period
Beverly Watson, Estate Of
Individual 		Level 3 Huddart Parker Building
Wellington
6011 		23 Oct 2003 - 01 Aug 2011
Barry Watson, Estate Of
Individual 		Level 3 Huddart Parker Building
Wellington
6011 		23 Oct 2003 - 01 Aug 2011
Tichbon, Bruce
Individual 		Palmerston North
 23 Oct 2003 - 13 Oct 2005
Abbey, Lester Allen
Individual 		Roseneath
Wellington
6011 		13 Sep 1978 - 26 Jul 2018
Location
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