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Annika Investments Limited

Type: NZ Limited Company (Ltd)
9429037801045
NZBN
917524
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 26 Jul 2022

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.

Addresses

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

Financial Data

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
Individual Heenan, Margaret Lesley Howick
Individual Heenan, Margaret Lesley Howick
Individual Heenan, Grahame Keith Beachlands
Auckland
2018
New Zealand
Individual Heenan, Grahame Keith Bucklands Beach
Individual Goulding, T J Howick
Directors

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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