Shortcuts

Annaryl Investments Limited

Type: NZ Limited Company (Ltd)
9429033491448
NZBN
1927327
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Manukau
Manukau 2104
New Zealand
Registered & physical & service address used since 06 Aug 2014

Annaryl Investments Limited was started on 05 Apr 2007 and issued a number of 9429033491448. This registered LTD company has been supervised by 6 directors: Joanne Marie Harris - an active director whose contract began on 05 Apr 2007,
Joanne Marie Harford - an active director whose contract began on 05 Apr 2007,
Daryl Harford - an inactive director whose contract began on 09 Apr 2020 and was terminated on 20 May 2020,
Daryl Harford - an inactive director whose contract began on 03 Apr 2020 and was terminated on 08 Apr 2020,
Daryl Harford - an inactive director whose contract began on 21 Mar 2020 and was terminated on 03 Apr 2020.
As stated in our database (updated on 01 May 2024), the company uses 1 address: 116E Cavendish Drive, Manukau, Manukau, 2104 (category: registered, physical).
Up until 06 Aug 2014, Annaryl Investments Limited had been using 53 Cavendish Drive, Manukau, Manukau as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harris, Joanne Marie (a director) located at Pimpama, Gold Coast postcode 4209.

Addresses

Previous addresses

Address: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical address used from 06 Aug 2013 to 06 Aug 2014

Address: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered address used from 06 Aug 2012 to 06 Aug 2014

Address: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical address used from 09 Aug 2010 to 06 Aug 2013

Address: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered address used from 09 Aug 2010 to 06 Aug 2012

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Registered & physical address used from 05 Aug 2009 to 09 Aug 2010

Address: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 05 Apr 2007 to 05 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Harris, Joanne Marie Pimpama
Gold Coast
4209
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harford, Joanne Marie Pimpama
Gold Coast
4209
Australia
Individual Harford, Joanne Marie Pimpama
Gold Coast
4209
Australia
Individual Harford, Joanne Marie Pimpama
Gold Coast
4209
Australia
Individual Harford, Daryl Carindale
Qld
4152
Australia
Individual Harford, Daryl John Helensvale
Gold Coast
4212
Australia
Directors

Joanne Marie Harris - Director

Appointment date: 05 Apr 2007

ASIC Name: Green Fingers Qld Pty Ltd

Address: Pimpama, Queensland, 4209 Australia

Address: Beresfield, New South Wales, 2322 Australia

Address: Pimpama, Gold Coast, 4209 Australia

Address used since 19 Mar 2020


Joanne Marie Harford - Director

Appointment date: 05 Apr 2007

ASIC Name: Aburoc Holdings Pty Ltd

Address: Beresfield, New South Wales, 2322 Australia

Address: Pimpama, Gold Coast, 4209 Australia

Address used since 19 Mar 2020

Address: Helensvale, Gold Coast, 4212 Australia

Address used since 01 May 2017

Address: Hillpark, Manurewa, Auckland, 2102 New Zealand

Address used since 28 Jul 2015


Daryl Harford - Director (Inactive)

Appointment date: 09 Apr 2020

Termination date: 20 May 2020

Address: Carindale, Brisbane, 4152 Australia

Address used since 09 Apr 2020


Daryl Harford - Director (Inactive)

Appointment date: 03 Apr 2020

Termination date: 08 Apr 2020

Address: Brisbane Qld, 4152 Australia

Address used since 03 Apr 2020


Daryl Harford - Director (Inactive)

Appointment date: 21 Mar 2020

Termination date: 03 Apr 2020

Address: Carindale, Qld, 4152 Australia

Address used since 21 Mar 2020


Daryl John Harford - Director (Inactive)

Appointment date: 14 Mar 2019

Termination date: 19 Mar 2020

Address: Carindale, 4152 Australia

Address used since 14 Mar 2019

Nearby companies

Gravelit Limited
116e Cavendish Drive

Rawnsley Investments Limited
116e Cavendish Drive

Auckland Seagull Overhauls Limited
116e Cavendish Drive

Jamila Rentals Limited
116e Cavendish Drive

R & P Quality Joinery Limited
116e Cavendish Drive

Clayton Automotive & Truck Services Limited
116e Cavendish Drive