Annexit Limited, a registered company, was started on 11 Jul 2011. 9429031044394 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been managed by 2 directors: Hamish David Grant - an active director whose contract started on 11 Jul 2011,
Nicola Jane Grant - an inactive director whose contract started on 11 Jul 2011 and was terminated on 02 Jun 2015.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 525 Pollock Road, Rd5, Feilding, 4775 (category: postal, office).
Annexit Limited had been using 525 Creamery Road, Rd 5, Feilding as their physical address up until 11 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
525 Pollock Road, Rd5, Feilding, 4775 New Zealand
Previous addresses
Address #1: 525 Creamery Road, Rd 5, Feilding, 4775 New Zealand
Physical address used from 04 Jul 2018 to 11 Jul 2018
Address #2: 525 Creamery Road, Rd 5, Feilding, 4775 New Zealand
Registered address used from 04 Jul 2018 to 17 Jul 2018
Address #3: 1573 Taonui Road, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 10 Jul 2012 to 04 Jul 2018
Address #4: 38 Kentucky Way, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 11 Jul 2011 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Grant, Hamish David |
Ashhurst 4775 New Zealand |
11 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Grant, Hamish David |
Ashhurst 4775 New Zealand |
11 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Nicola Jane |
Ashhurst 4775 New Zealand |
11 Jul 2011 - 07 Aug 2020 |
| Individual | Grant, Nicola Jane |
Ashhurst 4775 New Zealand |
11 Jul 2011 - 07 Aug 2020 |
| Individual | Grant, Nicola Jane |
Ashhurst 4775 New Zealand |
11 Jul 2011 - 07 Aug 2020 |
Hamish David Grant - Director
Appointment date: 11 Jul 2011
Address: Feilding, 4775 New Zealand
Address used since 26 Jun 2018
Address: Rd 5, Feilding, 4775 New Zealand
Nicola Jane Grant - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 02 Jun 2015
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 01 Jun 2013
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