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Annandale Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030046214
NZBN
4669681
Company Number
Registered
Company Status
Current address
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Jan 2014

Annandale Enterprises Limited, a registered company, was launched on 25 Sep 2013. 9429030046214 is the number it was issued. The company has been run by 2 directors: Stanley P. - an active director whose contract began on 25 Sep 2013,
John Alexander Shepherd Buchan - an active director whose contract began on 10 Aug 2015.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Annandale Enterprises Limited had been using C/O Buddle Findlay, 1/245 St Asaph Street, Christchurch as their physical address up to 29 Jan 2014.
One entity controls all company shares (exactly 100 shares) - Sage Properties Limited - located at 8013, 83 Victoria Street, Christchurch.

Addresses

Previous address

Address: C/o Buddle Findlay, 1/245 St Asaph Street, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Sep 2013 to 29 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sage Properties Limited
Shareholder NZBN: 9429037074838
83 Victoria Street
Christchurch
8013
New Zealand

Ultimate Holding Company

Sage Properties Limited
Name
Ltd
Type
1102540
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stanley P. - Director

Appointment date: 25 Sep 2013

Address: Horseshoe Bay, Texas, 78657 United States

Address used since 25 Sep 2013

Address: Ste. 116-347, Dallas, Texas, 75209 United States

Address used since 08 Nov 2019


John Alexander Shepherd Buchan - Director

Appointment date: 10 Aug 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Sep 2015