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General information

Anthony Holdings Limited

Type: NZ Limited Company (Ltd)
9429040713793
New Zealand Business Number
53542
Company Number
Registered
Company Status

Anthony Holdings Limited (issued a business number of 9429040713793) was started on 28 Mar 1956. 2 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City had been their registered address, up to 06 Mar 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Holowacz, Stephen Markian (an individual) located at Avondale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gavin, Jennifer Anne (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0814 Physical 22 Feb 2019
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Stephen Markian Holowacz
Avondale, Auckland, 1026
Address used since 19 Feb 2010
Director 07 Aug 2009 - current
Alexis Constantine Holowacz Gavin
Avondale, Auckland,
Address used since 25 Sep 2005
Director 25 Sep 2005 - 07 Aug 2009
Jennifer Anne Gavin
Ellerslie,
Address used since 01 Apr 1993
Director 01 Apr 1993 - 10 Aug 2006
Anthony Joseph Gavin
Titirangi, Auckland,
Address used since 01 Apr 1993
Director 01 Apr 1993 - 25 Sep 2005
William Joseph Gavin
Remuera, Auckland,
Address used since 28 Mar 1956
Director 28 Mar 1956 - 20 May 1992
Irene Margaret Galvin
Remuera, Auckland,
Address used since 20 Mar 1981
Director 20 Mar 1981 - 11 Apr 1992
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0814 Registered & service 22 Feb 2019 - 06 Mar 2025
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 Physical & registered 17 Feb 2017 - 22 Feb 2019
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 07 Oct 2016 - 17 Feb 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 18 Oct 2011 - 07 Oct 2016
Level 3, 135 Broadway, Newmarket, Auckland Physical & registered 16 Apr 2010 - 18 Oct 2011
Level 1, Federal Court, 198 Federal Street, Auckland Physical & registered 20 Jan 2009 - 16 Apr 2010
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland Registered 27 Feb 2002 - 20 Jan 2009
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland Physical 01 Jul 1997 - 01 Jul 1997
1st Floor 6 Leek St, Newmarket, Auckland 1031 Registered 09 Dec 1993 - 27 Feb 2002
131 Lucerne Road, Remuera, Auckland 5 Registered 03 May 1993 - 09 Dec 1993
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holowacz, Stephen Markian
Individual 		Avondale
Auckland
 20 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gavin, Jennifer Anne
Individual 		Remuera
Auckland
1050 		28 Mar 1956 - current

Historic shareholders

Shareholder Name Address Period
Gavin, Anthony Joseph
Individual 		Titirangi
 28 Mar 1956 - 20 Feb 2006
Location
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