Answer Services (holdings) Limited
Type: NZ Limited Company (Ltd)Answer Services (Holdings) Limited (issued a New Zealand Business Number of 9429040891880) was registered on 11 Dec 1968. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland (type: registered, physical). Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland had been their physical address, up to 26 Apr 2006. Answer Services (Holdings) Limited used more aliases, namely: Answer Services Holdings Limited from 11 Dec 1968 to 14 Feb 1992. 750000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 375000 shares (50% of shares), namely:
Devine Family Trustees Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (375000 shares); it includes
Devine Family Trustees Limited (an entity) - located at 41 Shortland St, Auckland. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Registered | 26 Apr 2006 |
| Level 5, 110 Symonds Street, , Auckland | Physical & service | 26 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Josephine Devine
Ostend, Waiheke Island, 1081
Address used since 16 Mar 2010 |
Director | 20 Mar 1991 - current |
|
Jillian Josephine Devine
Ostend, Waiheke Island, 1081
Address used since 16 Mar 2010 |
Director | 20 Mar 1991 - current |
|
Peter David O'connor
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2023
St Heliers, Auckland, 1071
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - current |
|
Terence Stanley Nowland
Wadestown, Wellington, 6012
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 27 Jul 2023 |
|
Colin Walter Devine
Ostend, Waiheke Island, 1081
Address used since 16 Mar 2010 |
Director | 20 Mar 1991 - 07 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Simpson Grierson Building, 92-96 Albert Street, Auckland | Physical | 07 May 1998 - 26 Apr 2006 |
| 5th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 07 May 1998 - 07 May 1998 |
| 5th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 May 1997 - 26 Apr 2006 |
| 4th Floor, Quay Tower, 26 Customs Street, Auckland | Registered | 24 Jun 1996 - 12 May 1997 |
| 5th Floor Feltex House, 145 Symonds St, Auckland | Registered | 17 Feb 1993 - 24 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine Family Trustees Limited Shareholder NZBN: 9429051243289 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
08 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine Family Trustees Limited Shareholder NZBN: 9429051243289 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
08 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Colin Walter Individual |
Waiheke Island |
11 Dec 1968 - 08 Jun 2023 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington |
11 Dec 1968 - 08 Jun 2023 |
|
Devine, Jill Josephine Individual |
Waiheke Island |
11 Dec 1968 - 08 Jun 2023 |
|
Devine, Jill Josephine Individual |
Waiheke Island |
11 Dec 1968 - 08 Jun 2023 |
|
O'connor, Peter David Individual |
St Heliers Auckland |
11 Dec 1968 - 24 Jul 2012 |
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