Annex Group Limited, a registered company, was launched on 29 Sep 2011. 9429030934238 is the business number it was issued. The company has been supervised by 1 director, named Matthias Polzleitner - an active director whose contract began on 29 Sep 2011.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 575 Te Rapa Road, Te Rapa, Hamilton, 3200 (types include: physical, registered).
Annex Group Limited had been using 212D Newell Road, Rd 3, Hamilton as their registered address until 11 Dec 2020.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the third share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
575 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address: 212d Newell Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 17 Oct 2013 to 11 Dec 2020
Address: 212a Newell Road, Rd3, Hamilton, 3450 New Zealand
Physical & registered address used from 29 Sep 2011 to 17 Oct 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Polzleitner, Matthias |
Tamahere Hamilton 3284 New Zealand |
07 Dec 2015 - |
| Individual | Polzleitner, Natalie Brooke |
Tamahere Hamilton 3284 New Zealand |
07 Dec 2015 - |
| Entity (NZ Limited Company) | Paparoa Trustees Limited Shareholder NZBN: 9429031369251 |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Polzleitner, Natalie Brooke |
Tamahere Hamilton 3284 New Zealand |
07 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Polzleitner, Matthias |
Tamahere Hamilton 3284 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Polzleitner, Matt |
Rd 7 Hamilton 3287 New Zealand |
07 Dec 2015 - 07 Dec 2015 |
Matthias Polzleitner - Director
Appointment date: 29 Sep 2011
Address: Tamahere, Hamilton, 3284 New Zealand
Address used since 13 Sep 2016
T Messam Limited
212d Newell Road
Wentworth York Limited
212e Newell Road
Jagdishwar & Associates Limited
15 Stableford Lane
Professional Business Consultancy Limited
15 Stableford Lane
Corinium Consulting Nz Limited
30 Redwood Grove
Hudson Boats Nz Limited
28 Redwood Grove