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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Annett, David Allan |
Rd 20 Ohau 5570 New Zealand |
17 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheng, Min |
Kingsland Auckland 1021 New Zealand |
12 Feb 2014 - 08 Apr 2017 |
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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