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Annaky Developments Limited

Type: NZ Limited Company (Ltd)
9429034478615
NZBN
1713930
Company Number
Registered
Company Status
Current address
70 Wainui Ave, Point Chevalier, Point Chevalier
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 25 Oct 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Rogers, John Cameron Point Chevalier
Auckland
1022
New Zealand
Directors

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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