Annaky Developments Limited, a registered company, was started on 19 Oct 2005. 9429034478615 is the business number it was issued. The company has been supervised by 2 directors: John Cameron Rogers - an active director whose contract began on 19 Oct 2005,
Heather Anne Rogers - an active director whose contract began on 06 May 2021.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Wainui Ave, Point Chevalier, Point Chevalier, Point Chevalier, Auckland, 1022 (type: registered, physical).
Annaky Developments Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address until 25 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Rogers, John Cameron - located at 1022, Point Chevalier, Auckland.
Previous addresses
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Mar 2022 to 25 Oct 2022
Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2022 to 25 Oct 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 01 Feb 2017 to 29 Mar 2022
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 01 Feb 2017 to 28 Feb 2022
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 05 Nov 2009 to 01 Feb 2017
Address: 3/12 Kelly Street, Mt Eden, Auckland
Registered & physical address used from 19 Oct 2005 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Rogers, John Cameron |
Point Chevalier Auckland 1022 New Zealand |
19 Oct 2005 - |
John Cameron Rogers - Director
Appointment date: 19 Oct 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Oct 2010
Heather Anne Rogers - Director
Appointment date: 06 May 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 May 2021
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