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Annette Kann Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037177843
NZBN
1054558
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
1 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Physical address used since 04 Jul 2022
Nexia
5 William Laurie Place, Albany
Auckland 0632
New Zealand
Registered & service address used since 27 Oct 2023

Annette Kann Financial Services Limited, a registered company, was launched on 02 Aug 2000. 9429037177843 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. The company has been managed by 1 director, named Annette Rosalie Kann - an active director whose contract started on 02 Aug 2000.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
1 Matipo Road, Mairangi Bay, Auckland, 0630 (physical address).
Annette Kann Financial Services Limited had been using 1 Matipo Road, Mairangi Bay, Auckland as their service address until 27 Oct 2023.
Previous names for this company, as we established at BizDb, included: from 28 Apr 2016 to 03 Jun 2022 they were named Eightfold North Harbour Limited, from 07 Mar 2011 to 28 Apr 2016 they were named Roost North Harbour Limited and from 12 Mar 2006 to 07 Mar 2011 they were named Ak Mortgages Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address #1: 1 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand

Service & registered address used from 04 Jul 2022 to 27 Oct 2023

Address #2: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Jan 2018 to 04 Jul 2022

Address #3: Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Nov 2017 to 04 Jul 2022

Address #4: 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 19 Aug 2014 to 28 Nov 2017

Address #5: 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Aug 2014 to 08 Jan 2018

Address #6: 4 Orbit Drive, Albany, Auckland New Zealand

Physical & registered address used from 23 Jun 2009 to 19 Aug 2014

Address #7: 1/106 Bush Road, Albany, Auckland

Physical & registered address used from 07 Sep 2005 to 23 Jun 2009

Address #8: 21b Siesta Terrace, Army Bay, Whangaparaoa

Physical & registered address used from 02 Aug 2000 to 07 Sep 2005

Contact info
64 21 485626
Phone
annette@eightfold.co.nz
Email
Auckland City
Website
thelendingdepartment.co.nz
07 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Ak Investment Trustees Limited
Shareholder NZBN: 9429031088152
5 William Laurie Place, Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kann, Annette Rosalie 5 William Laurie Place, Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Individual Kann, Annette Rosalie Albany
Auckland

New Zealand
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Directors

Annette Rosalie Kann - Director

Appointment date: 02 Aug 2000

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Address used since 18 Oct 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 25 Jun 2022

Address: 100 Mayoral Drive, Auckland, 0632 New Zealand

Address used since 31 Jan 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 11 Aug 2014

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