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Annao Limited

Type: NZ Limited Company (Ltd)
9429034452158
NZBN
1721844
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
545 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Physical & registered & service address used since 26 Mar 2014
545 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Postal & office & delivery address used since 17 Sep 2019

Annao Limited, a registered company, was started on 03 Nov 2005. 9429034452158 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was classified. This company has been managed by 2 directors: Tracella Ann Owens - an active director whose contract started on 03 Nov 2005,
Alistair Stewart Owens - an active director whose contract started on 03 Nov 2005.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (type: postal, office).
Annao Limited had been using 48 Naples Street, Martinborough as their physical address up until 26 Mar 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand


Previous addresses

Address #1: 48 Naples Street, Martinborough, 5711 New Zealand

Physical & registered address used from 29 Jul 2011 to 26 Mar 2014

Address #2: 57 Roseneath Terrace, Roseneath, Wellington New Zealand

Physical & registered address used from 03 Nov 2005 to 29 Jul 2011

Contact info
64 09 4211088
02 Oct 2023 Director
64 027 5324163
17 Sep 2019 Director
64 27 3045672
17 Sep 2019 Director
owens@xtra.co.nz
17 Sep 2019 Director
tracella.owens@xtra.co.nz
17 Sep 2019 Director
tracella@digitechservices.co.nz
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Owens, Alistair Stewart Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Owens, Tracella Ann Hatfields Beach
Orewa
0931
New Zealand
Directors

Tracella Ann Owens - Director

Appointment date: 03 Nov 2005

Address: Hatfields Beach, Orewa, Auckland, 0931 New Zealand

Address used since 11 Aug 2013


Alistair Stewart Owens - Director

Appointment date: 03 Nov 2005

Address: Hatfields Beach, Orewa, Auckland, 0931 New Zealand

Address used since 11 Aug 2013

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