Annlee Limited, a registered company, was incorporated on 30 Jun 2008. 9429032673630 is the NZ business number it was issued. The company has been run by 1 director, named Richard Thomas Waterhouse - an active director whose contract began on 30 Jun 2008.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3144 (type: registered, physical).
Annlee Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address up to 29 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Dec 2015 to 29 May 2020
Address: 31 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Nov 2015 to 16 Dec 2015
Address: Upstairs Suite 2-1277 Cameron Rd, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 13 Mar 2013 to 10 Nov 2015
Address: C/-ataxz Accountants Ltd, 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand
Registered & physical address used from 23 Feb 2010 to 13 Mar 2013
Address: C/-ataxz Accountants Ltd, Upstairs 147 Chadwick Rd, Greerton, Tauranga
Registered & physical address used from 30 Jun 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Waterhouse, Richard Thomas |
Rd 3 Tauranga 3173 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waterhouse, Julene Maree |
Rd 3 Oropi 3173 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waterhouse, Richie Thomas |
Rd 3 Tauranga 3173 New Zealand |
30 Jun 2008 - 08 Dec 2015 |
Richard Thomas Waterhouse - Director
Appointment date: 30 Jun 2008
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Dec 2015
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 04 Dec 2019
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road