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Annette's Collection Limited

Type: NZ Limited Company (Ltd)
9429039727749
NZBN
307392
Company Number
Registered
Company Status
Current address
36 Liardet Street
New Plymouth New Zealand
Registered address used since 04 Sep 1993
36 Liardet Street
New Plymouth 4310
New Zealand
Physical & service address used since 23 Dec 2015

Annette's Collection Limited, a registered company, was started on 16 Jun 1986. 9429039727749 is the NZ business identifier it was issued. This company has been run by 2 directors: Annette Maree Turner - an active director whose contract started on 01 Apr 1989,
Michael Samuel Turner - an active director whose contract started on 01 Apr 1989.
Updated on 04 May 2024, our data contains detailed information about 2 addresses the company uses, specifically: 36 Liardet Street, New Plymouth, 4310 (physical address),
36 Liardet Street, New Plymouth, 4310 (service address),
36 Liardet Street, New Plymouth (registered address).
Annette's Collection Limited had been using C/-Till Henderson King & Co, 87 Devon Street West, New Plymouth as their registered address until 04 Sep 1993.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: C/-till Henderson King & Co, 87 Devon Street West, New Plymouth

Registered address used from 03 Sep 1993 to 04 Sep 1993

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #3: Same As Registered Office New Zealand

Physical address used from 19 Feb 1992 to 23 Dec 2015

Address #4: C/o Peat Marwick, 10 Young Street, P O Box 332, New Plymouth

Registered address used from 27 Aug 1991 to 03 Sep 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Turner, Annette Maree New Plymouth
Shares Allocation #2 Number of Shares: 500
Individual Turner, Michael Samuel New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Matthew L New Plymouth
Directors

Annette Maree Turner - Director

Appointment date: 01 Apr 1989

Address: New Plymouth, 4310 New Zealand

Address used since 01 Feb 2016


Michael Samuel Turner - Director

Appointment date: 01 Apr 1989

Address: New Plymouth, 4310 New Zealand

Address used since 01 Feb 2016

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