Annika Investments Limited, a registered company, was registered on 24 Jul 1998. 9429037801045 is the business number it was issued. This company has been supervised by 2 directors: Grahame Keith Heenan - an active director whose contract began on 24 Jul 1998,
Margaret Lesley Heenan - an inactive director whose contract began on 24 Jul 1998 and was terminated on 08 Mar 2004.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Annika Investments Limited had been using 116 Great South Road, Papakura as their registered address until 26 Jul 2022.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 19 Dec 2019 to 26 Jul 2022
Address: 16 Elliot Street, Papakura, 2110 New Zealand
Registered & physical address used from 30 Apr 2014 to 19 Dec 2019
Address: , 16 Elliot St, Papakura
Physical address used from 15 May 2001 to 15 May 2001
Address: C/-skipper Lay & Associates, 16 Elliot St, Papakura New Zealand
Registered address used from 13 Apr 2000 to 30 Apr 2014
Address: C/-skipper Lay & Associates, 16 Elliot St, Papakura
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heenan, Margaret Lesley |
Howick |
24 Jul 1998 - 27 Jun 2010 |
Individual | Heenan, Margaret Lesley |
Howick |
24 Jul 1998 - 27 Jun 2010 |
Individual | Heenan, Grahame Keith |
Beachlands Auckland 2018 New Zealand |
24 Jul 1998 - 27 Jun 2010 |
Individual | Heenan, Grahame Keith |
Bucklands Beach |
24 Jul 1998 - 27 Jun 2010 |
Individual | Goulding, T J |
Howick |
24 Jul 1998 - 02 May 2005 |
Grahame Keith Heenan - Director
Appointment date: 24 Jul 1998
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Apr 2021
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 16 Apr 2010
Margaret Lesley Heenan - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 08 Mar 2004
Address: Howick,
Address used since 23 Apr 2003
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