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James Ann Investments Limited

Type: NZ Limited Company (Ltd)
9429030197091
NZBN
4468112
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 Pleasant Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 21 Mar 2017

James Ann Investments Limited was registered on 05 Jun 2013 and issued an NZ business identifier of 9429030197091. The registered LTD company has been run by 2 directors: Marina Ann Thorpe - an active director whose contract began on 05 Jun 2013,
Stefan James Lapwood - an active director whose contract began on 05 Jun 2013.
As stated in BizDb's data (last updated on 20 Mar 2024), this company filed 1 address: 40 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Up to 21 Mar 2017, James Ann Investments Limited had been using 209 New Windsor Road, New Windsor, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thorpe, Marina Ann (a director) located at Glen Eden, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lapwood, Stefan James - located at Glen Eden, Auckland. James Ann Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 209 New Windsor Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 08 Apr 2015 to 21 Mar 2017

Address: 20 Lantana Road, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 05 Jun 2013 to 08 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thorpe, Marina Ann Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lapwood, Stefan James Glen Eden
Auckland
0602
New Zealand
Directors

Marina Ann Thorpe - Director

Appointment date: 05 Jun 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 13 Mar 2017


Stefan James Lapwood - Director

Appointment date: 05 Jun 2013

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 13 Mar 2017

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