Aaness Holdings Limited (issued a New Zealand Business Number of 9429035274728) was launched on 19 Jul 2004. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered). 43 Carlyle Street, Napier had been their physical address, until 07 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Birnie, Steven John (an individual) located at R D 3, Hawkes Bay 4183. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Atkins, Annette Jane (an individual) - located at R D 3, Hawkes Bay 4183. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & registered & service | 07 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Jane Atkins
R D 3, Hawkes Bay 4183,
Address used since 08 Jul 2009 |
Director | 19 Jul 2004 - current |
|
Steven John Birnie
R D 3, Hawkes Bay 4183,
Address used since 08 Jul 2009 |
Director | 19 Jul 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 14 Feb 2011 - 07 Jul 2022 |
| 43 Carlyle Street, Napier, 4110 | Registered | 01 Feb 2011 - 07 Jul 2022 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered | 16 Jun 2009 - 01 Feb 2011 |
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical | 16 Jun 2009 - 14 Feb 2011 |
| Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 19 Jul 2004 - 16 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, Steven John Individual |
R D 3 Hawkes Bay 4183 |
19 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Annette Jane Individual |
R D 3 Hawkes Bay 4183 |
19 Jul 2004 - current |
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