General information
Answer Services (nz) Limited
Type: NZ Limited Company (Ltd)9429040916125
New Zealand Business Number
16007
Company Number
Registered
Company Status
Answer Services (Nz) Limited (issued an NZ business number of 9429040916125) was incorporated on 06 Mar 1964. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland (type: physical, registered). 5Th Floor, Southpac Tower, 45 Queen Street, Auckland had been their physical address, up to 07 May 1998. Answer Services (Nz) Limited used more aliases, namely: Answer Services Nz Limited from 06 Mar 1964 to 05 Nov 1992. 501000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 501000 shares (100% of shares), namely:
Answer Services (Holdings) Limited (an entity) located at 110 Symonds Street, Auckland. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Physical & registered & service | 26 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David O'connor
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2023
St Heliers, Auckland, 1071
Address used since 06 Apr 1991 |
Director | 06 Apr 1991 - current |
|
Terence Stanley Nowland
Wadestown, Wellington, 6012
Address used since 30 Mar 1997 |
Director | 30 Mar 1997 - 27 Jul 2023 |
|
Colin Walter Devine
Ostend, Waiheke Island, 1081
Address used since 16 Jun 2010 |
Director | 06 Apr 1991 - 25 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 07 May 1998 - 07 May 1998 |
| 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 | Registered | 12 May 1997 - 26 Apr 2006 |
| 4th Floor, Quay Tower, 26 Customs Street, Auckland | Registered | 24 Jun 1996 - 12 May 1997 |
Financial Data
Financial info
501000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 501000
| Shareholder Name | Address | Period |
|---|---|---|
|
Answer Services (holdings) Limited Shareholder NZBN: 9429040891880 Entity (NZ Limited Company) |
110 Symonds Street Auckland |
06 Mar 1964 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Answer Services (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 21644 |
| Country of origin | NZ |
| Address |
Level 5 110 Symonds Street Auckland |
Location
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