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Annanlaw Limited

Type: NZ Limited Company (Ltd)
9429033213101
NZBN
1971513
Company Number
Registered
Company Status
Current address
8 Wharf Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Apr 2019

Annanlaw Limited, a registered company, was incorporated on 01 Aug 2007. 9429033213101 is the business number it was issued. This company has been managed by 2 directors: Philip Charles Annan - an active director whose contract started on 01 Aug 2007,
Geoffrey Alexander Annan - an inactive director whose contract started on 04 Aug 2008 and was terminated on 15 Oct 2008.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 8 Wharf Street, Tauranga, 3110 (types include: registered, physical).
Annanlaw Limited had been using 41 Monmouth Street, Ground Floor, Tauranga as their physical address up until 26 Apr 2019.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 990 shares (99%).

Addresses

Previous addresses

Address: 41 Monmouth Street, Ground Floor, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Jan 2018 to 26 Apr 2019

Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Aug 2015 to 29 Jan 2018

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical & registered address used from 11 Jun 2008 to 19 Aug 2015

Address: C/-annanlaw, 8 Wharf Street, Tauranga

Physical & registered address used from 01 Aug 2007 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Annan, Philip Charles Omokoroa

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Annan, Philip Charles Omokoroa

New Zealand
Individual Annan, Stephanie Helen Omokoroa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leeves-annan, Stephanie Margaret Omokoroa
Individual Annan, Geoffrey Alexander Omokoroa
Directors

Philip Charles Annan - Director

Appointment date: 01 Aug 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 23 Sep 2016


Geoffrey Alexander Annan - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 15 Oct 2008

Address: Omokoroa,

Address used since 04 Aug 2008

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