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 15 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 33 Cathedral Square, Christchurch, 8011 (registered address),
33 Cathedral Square, Christchurch, 8011 (service address),
83 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address).
Annandale Enterprises Limited had been using 83 Victoria Street, Christchurch Central, Christchurch as their registered address up to 04 Jul 2024.
One entity owns all company shares (exactly 100 shares) - Sage Properties Limited - located at 8011, Christchurch.
Previous addresses
Address #1: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 29 Jan 2014 to 04 Jul 2024
Address #2: 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sage Properties Limited Shareholder NZBN: 9429037074838 |
Christchurch 8011 New Zealand |
25 Sep 2013 - |
Ultimate Holding Company
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
Simplex Cc Trading Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2
Sft Group 235-7 Limited
Level 2