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Annex Consulting Limited

Type: NZ Limited Company (Ltd)
9429030983557
NZBN
3513991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
89 Tauhinu Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 29 Apr 2015
13a Townsend Road
Miramar
Wellington 6022
New Zealand
Registered & service address used since 17 Jun 2024

Annex Consulting Limited was incorporated on 15 Aug 2011 and issued a New Zealand Business Number of 9429030983557. This registered LTD company has been supervised by 1 director, named Miriam Anne Barnett - an active director whose contract began on 15 Aug 2011.
As stated in our data (updated on 24 May 2025), this company filed 1 address: 13A Townsend Road, Miramar, Wellington, 6022 (types include: registered, service).
Until 29 Apr 2015, Annex Consulting Limited had been using 27 Jefferson Street, Brooklyn, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Barnett, Miriam Anne (a director) located at Miramar, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Day, Matthew Charles - located at Miramar, Wellington. Annex Consulting Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

89 Tauhinu Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 27 Jefferson Street, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 12 May 2014 to 29 Apr 2015

Address #2: 24a Kellsmere Crescent, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 25 Jun 2012 to 12 May 2014

Address #3: Flat 66, 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 15 Aug 2011 to 25 Jun 2012

Contact info
64 22 1088110
Phone
drannebarnett@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Barnett, Miriam Anne Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Day, Matthew Charles Miramar
Wellington
6022
New Zealand
Directors

Miriam Anne Barnett - Director

Appointment date: 15 Aug 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 03 Apr 2025

Address: Miramar, Wellington, 6022 New Zealand

Address used since 07 Jun 2024

Address: Miramar, Wellington, 6022 New Zealand

Address used since 21 Apr 2015

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