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Annett Computer Company Limited

Type: NZ Limited Company (Ltd)
9429036935093
NZBN
1132027
Company Number
Registered
Company Status
78822112
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
90 Muhunoa West Road
Rd 20
Ohau 5570
New Zealand
Postal & office & delivery address used since 13 May 2020
90 Muhunoa West Road
Rd 20
Ohau 5570
New Zealand
Physical & registered & service address used since 22 May 2020

Annett Computer Company Limited, a registered company, was incorporated on 17 Apr 2001. 9429036935093 is the business number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company is classified. This company has been run by 2 directors: David Allan Annett - an active director whose contract began on 17 Apr 2001,
Min Sheng - an inactive director whose contract began on 18 Feb 2014 and was terminated on 01 Dec 2016.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 90 Muhunoa West Road, Rd 20, Ohau, 5570 (category: physical, registered).
Annett Computer Company Limited had been using Flat 2, 44 Kingsland Avenue, Kingsland, Auckland as their registered address up to 22 May 2020.
A single entity owns all company shares (exactly 50 shares) - Annett, David Allan - located at 5570, Rd 20, Ohau.

Addresses

Principal place of activity

90 Muhunoa West Road, Rd 20, Ohau, 5570 New Zealand


Previous addresses

Address #1: Flat 2, 44 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 11 May 2018 to 22 May 2020

Address #2: 111b Eskdale Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 19 Apr 2017 to 11 May 2018

Address #3: 2/44 Kingsland Ave, Kingsland, Auckland, 1021 New Zealand

Physical address used from 19 May 2015 to 11 May 2018

Address #4: 2/44 Kingsland Ave, Kingsland, Auckland, 1021 New Zealand

Registered address used from 19 May 2015 to 19 Apr 2017

Address #5: 111b Eskdale Road, Glenfield, Auckland New Zealand

Registered & physical address used from 20 Jun 2005 to 19 May 2015

Address #6: 16 Bentley Avenue, Glenfield, Auckland

Registered & physical address used from 17 Apr 2001 to 20 Jun 2005

Contact info
64 21 436707
07 May 2019 Phone
david@annett.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.annett.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Annett, David Allan Rd 20
Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheng, Min Kingsland
Auckland
1021
New Zealand
Directors

David Allan Annett - Director

Appointment date: 17 Apr 2001

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 17 Mar 2020

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 11 May 2015


Min Sheng - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 01 Dec 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 11 May 2015

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