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Annsma Limited

Type: NZ Limited Company (Ltd)
9429037308810
NZBN
1025789
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Physical & service address used since 20 Nov 2015
11/11 Taranaki Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 20 Nov 2015

Annsma Limited, a registered company, was registered on 30 Mar 2000. 9429037308810 is the NZ business number it was issued. This company has been managed by 4 directors: Walter John Smaill - an active director whose contract began on 30 Mar 2000,
Alexia Joyce Smaill - an active director whose contract began on 30 Mar 2000,
Robert Rex Stephens - an inactive director whose contract began on 30 Mar 2000 and was terminated on 06 Oct 2006,
Lynette Maree Duncan - an inactive director whose contract began on 30 Mar 2000 and was terminated on 03 Apr 2006.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 17C Corinthian Drive, Albany, 0632 (physical address),
11/11 Taranaki Road, Kohimarama, Auckland, 1071 (registered address),
17C Corinthian Drive, Albany, 0632 (service address).
Annsma Limited had been using 17C Corinthian Drive, Albany as their physical address until 20 Nov 2015.
One entity owns all company shares (exactly 100 shares) - Prince & Partners Trustee Company Limited - located at 0632, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: 17c Corinthian Drive, Albany New Zealand

Physical address used from 01 Sep 2009 to 20 Nov 2015

Address #2: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical address used from 26 May 2005 to 01 Sep 2009

Address #3: 18 Parkwood Place, East Tamaki New Zealand

Registered address used from 13 Apr 2000 to 20 Nov 2015

Address #4: 18 Parkwood Place, East Tamaki

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 18 Parkwood Place, East Tamaki

Physical address used from 31 Mar 2000 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Stephens, Robert Rex Remuera
Individual Stephens, Robert Rex Remuera
Auckland
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Individual Duncan, Lynette Maree Epsom
Directors

Walter John Smaill - Director

Appointment date: 30 Mar 2000

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 13 Sep 2013


Alexia Joyce Smaill - Director

Appointment date: 30 Mar 2000

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 13 Sep 2013


Robert Rex Stephens - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 06 Oct 2006

Address: Remuera,

Address used since 30 Mar 2000


Lynette Maree Duncan - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 03 Apr 2006

Address: Epsom,

Address used since 30 Mar 2000

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