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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thorpe, Marina Ann |
Glen Eden Auckland 0602 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lapwood, Stefan James |
Glen Eden Auckland 0602 New Zealand |
05 Jun 2013 - |
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
Mcfly Corporation Limited
40 Pleasant Road
Wildworks Nz Limited
1/71a Pleasant Road
Reddy Consulting Limited
35 Pleasant Road
Scope Painting Limited
34 Pleasant Road
Pacific Vision Aotearoa Limited
4 Roland Hill
G & G Nicholls Investments Limited
6 Roland Hill
Bajaj Investments Limited
181b Titirangi Road
Bents Properties Limited
67e Pleasant Road
Gnb Properties Limited
67e Pleasant Road
Goldsack Trading Limited
12 Fairmount Road
Kazcaz Holdings Limited
34a Savoy Road
Primrose Johnson Trustee Limited
76 Pleasant Road