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).
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
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 | Period |
---|---|---|---|
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 |
08 Aug 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kann, Annette Rosalie |
5 William Laurie Place, Albany Auckland 0632 New Zealand |
07 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
07 Jul 2004 - 08 Aug 2011 | |
Individual | Kann, Annette Rosalie |
Albany Auckland New Zealand |
02 Aug 2000 - 08 Aug 2011 |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
07 Jul 2004 - 08 Aug 2011 |
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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Cnz Financial Service Limited
Level 19, 120 Albert Street
Ezy Finance Limited
Level 3, 5 Nelson Street
Milestone International Limited
Level 3, 5 Nelson Street
New Zealand Business Investment Consultants Limited
Level 6, 300 Queen Street
Seeds Finance Limited
Level 16 / 120 Albert Street
Top Finance Limited
Level 6, 44 Anzac Avenue