Anny Limited was started on 19 Jul 2004 and issued a New Zealand Business Number of 9429035297994. The registered LTD company has been run by 2 directors: Stephen Quirinus Swart - an active director whose contract started on 19 Jul 2004,
Jan Louisse Swart - an active director whose contract started on 19 Jul 2004.
As stated in our data (last updated on 05 Apr 2024), this company uses 1 address: 14B Rata Street, Riccarton, Christchurch, 8041 (type: registered, service).
Up until 25 Nov 2020, Anny Limited had been using 36 Seresin Crescent, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Swart, Jan (an individual) located at Riccarton, Christchurch postcode 8041.
Previous addresses
Address #1: 36 Seresin Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 21 Apr 2017 to 25 Nov 2020
Address #2: 35 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 29 Jul 2016 to 21 Apr 2017
Address #3: 21 Churchill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 21 Jun 2013 to 29 Jul 2016
Address #4: 21 Churchill Road, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 19 Jun 2013 to 29 Jul 2016
Address #5: 3 Daria Place, Northpark, Auckland, 2013 New Zealand
Registered address used from 09 Nov 2012 to 21 Jun 2013
Address #6: 3 Daria Place, Northpark, Auckland, 2013 New Zealand
Physical address used from 09 Nov 2012 to 19 Jun 2013
Address #7: 3 Daria Place, Howick New Zealand
Registered & physical address used from 19 Jul 2004 to 09 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Swart, Jan |
Riccarton Christchurch 8041 New Zealand |
19 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swart, Stephen |
Howick |
19 Jul 2004 - 19 Jul 2004 |
Stephen Quirinus Swart - Director
Appointment date: 19 Jul 2004
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Nov 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 17 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Jul 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Apr 2017
Jan Louisse Swart - Director
Appointment date: 19 Jul 2004
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Nov 2022
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 17 Nov 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Apr 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 21 Jul 2016
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