Annie Enterprises Limited was started on 14 Jan 2010 and issued a New Zealand Business Number of 9429031700610. This registered LTD company has been managed by 6 directors: Rajesh Kumar Sachdeva - an active director whose contract started on 14 Jan 2010,
Sunita Sachdeva - an active director whose contract started on 24 Jul 2015,
Sushriya Sachdeva - an inactive director whose contract started on 01 Apr 2018 and was terminated on 21 Sep 2018,
Sunita Sachdeva - an inactive director whose contract started on 14 May 2012 and was terminated on 30 May 2014,
Sunita Sachdeva - an inactive director whose contract started on 14 Jan 2010 and was terminated on 01 Apr 2010.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up until 21 Sep 2021, Annie Enterprises Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sachdeva, Sunita (a director) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sachdeva, Rajesh Kumar - located at Karaka, Papakura.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 14 Jul 2020 to 21 Sep 2021
Address: 24 Walmsley Road, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 15 Oct 2015 to 14 Jul 2020
Address: 231 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 12 Nov 2010 to 15 Oct 2015
Address: Flat No.1, 3 Louvain Ave, Mt.roskill, Auckland New Zealand
Registered address used from 14 Jan 2010 to 12 Nov 2010
Address: Flat No. 1, 3 Louvain Avenue, Mt. Roskill, Auckland New Zealand
Physical address used from 14 Jan 2010 to 12 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Sachdeva, Sunita |
Karaka Papakura 2113 New Zealand |
01 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sachdeva, Rajesh Kumar |
Karaka Papakura 2113 New Zealand |
14 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sachdeva, Sunita |
Mt. Roskill New Zealand |
14 Jan 2010 - 04 Nov 2010 |
| Individual | Sachdeva, Ripul |
Manurewa Manukau 2102 New Zealand |
05 Jul 2013 - 30 May 2014 |
| Individual | Sachdeva, Sushriya |
Karaka Papakura 2113 New Zealand |
01 Apr 2018 - 21 Sep 2018 |
| Individual | Sachdeva, Ripul |
Mt. Roskill, Auckland New Zealand |
14 Jan 2010 - 04 Nov 2010 |
| Individual | Sachdeva, Sunita |
Manurewa 2102 New Zealand |
14 May 2012 - 30 May 2014 |
Rajesh Kumar Sachdeva - Director
Appointment date: 14 Jan 2010
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Mar 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 24 Feb 2017
Sunita Sachdeva - Director
Appointment date: 24 Jul 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Mar 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 24 Jul 2015
Sushriya Sachdeva - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 21 Sep 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2018
Sunita Sachdeva - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 30 May 2014
Address: Manurewa, 2102 New Zealand
Address used since 14 May 2012
Sunita Sachdeva - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 01 Apr 2010
Address: Mt. Roskill, New Zealand
Address used since 14 Jan 2010
Ripul Sachdeva - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 01 Apr 2010
Address: Mt. Roskill, Auckland, New Zealand
Address used since 14 Jan 2010
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