Annies Export Nz Limited, a registered company, was registered on 07 Dec 2001. 9429036680450 is the NZ business number it was issued. The company has been run by 2 directors: Renate Kwintkiewicz - an active director whose contract started on 07 Dec 2001,
Christoph Kwintkiewicz - an active director whose contract started on 07 Dec 2001.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 439 Matakitaki West Bank Road, Six Mile, Murchison, 7077 (types include: registered, physical).
Annies Export Nz Limited had been using 56 Dickinson Road, Papamoa, Tauranga as their registered address up to 11 Apr 2022.
One entity controls all company shares (exactly 100 shares) - Soma Trust - located at 7077, Six Mile, Murchison.
Previous addresses
Address: 56 Dickinson Road, Papamoa, Tauranga, 3118 New Zealand
Registered & physical address used from 23 Mar 2018 to 11 Apr 2022
Address: 1st Floor, 171a Target Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 03 Apr 2012 to 23 Mar 2018
Address: 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 New Zealand
Physical & registered address used from 10 Mar 2011 to 03 Apr 2012
Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171a Target Road, Glenfield, North Shore City 0627 New Zealand
Physical & registered address used from 30 Mar 2010 to 10 Mar 2011
Address: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland
Registered & physical address used from 24 Mar 2005 to 30 Mar 2010
Address: C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield, Auckland
Registered address used from 25 Mar 2004 to 24 Mar 2005
Address: C/- De Lautour & Co, Accountants, 171 Target Road, Glenfield
Physical address used from 25 Mar 2004 to 24 Mar 2005
Address: C/- De Lautour & Co, Chartered Accountants, 171 Target Road, Glenfield
Physical & registered address used from 07 Dec 2001 to 25 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Soma Trust |
Six Mile Murchison 7077 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Lautour, Marck Hoadley |
Glenfield Auckland |
07 Dec 2001 - 19 Mar 2008 |
Renate Kwintkiewicz - Director
Appointment date: 07 Dec 2001
Address: Six Mile, Murchison, 7077 New Zealand
Address used since 01 Apr 2022
Address: Papamoa, Taurange, 3118 New Zealand
Address used since 31 Aug 2020
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 31 Mar 2016
Christoph Kwintkiewicz - Director
Appointment date: 07 Dec 2001
Address: Six Mile, Murchison, 7077 New Zealand
Address used since 01 Apr 2022
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 31 Aug 2020
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 31 Mar 2016
Supreme Business Results 2017 Limited
79 Awatira Drive Papamoe Beach 3118
Si&em Holdings Limited
98 Simpson Road
Pacific Wealth Management Limited
108 Simpson Road
New Nation New Zealand Trust
99b Simpson Road
Pure Images Photography Limited
105 Simpson Road
Ponies Plus Limited
118 Simpson Road