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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
10 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
20 Jul 2006 - 27 Jun 2010 | |
Individual | Stephens, Robert Rex |
Remuera |
30 Mar 2000 - 20 Jul 2006 |
Individual | Stephens, Robert Rex |
Remuera Auckland |
20 Jul 2006 - 27 Jun 2010 |
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
20 Jul 2006 - 27 Jun 2010 | |
Individual | Duncan, Lynette Maree |
Epsom |
30 Mar 2000 - 20 Jul 2006 |
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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