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Anne Marie Properties Limited

Type: NZ Limited Company (Ltd)
9429038202438
NZBN
834341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
7 Pendrell Road
Piha
Auckland New Zealand
Registered address used since 12 Apr 2000
7 Pendrell Road
Piha
Auckland New Zealand
Physical & service address used since 04 Dec 2006

Anne Marie Properties Limited, a registered company, was launched on 04 Dec 1996. 9429038202438 is the NZ business number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been classified. The company has been supervised by 2 directors: Roger Bailey - an active director whose contract started on 04 Dec 1996,
Anne Marie Bailey - an active director whose contract started on 04 Dec 1996.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Pendrell Road, Piha, Auckland (type: physical, service).
Anne Marie Properties Limited had been using 7 Pendrell Road, Piha, Auckland as their registered address until 12 Apr 2000.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the next share allocation (485 shares 48.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Pendrell Rd., Piha, Auckland, 0772 New Zealand


Previous addresses

Address #1: 7 Pendrell Road, Piha, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #2: 8 Isherwood Place, St Johns, Auckand 5

Physical address used from 06 Jan 2000 to 04 Dec 2006

Address #3: 7 Pendrell Road, Piha, Auckand 7

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address #4: 7 Pendrell Road, Piha, Auckland

Physical address used from 28 Jan 1999 to 06 Jan 2000

Contact info
64 22 4228751
Phone
cowboyonthehill@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Bailey, William Piha
Shares Allocation #2 Number of Shares: 10
Individual Bailey, Jeremy Piha
Shares Allocation #3 Number of Shares: 485
Individual Bailey, Anne Marie Piha
Auckland
Shares Allocation #4 Number of Shares: 485
Individual Bailey, Roger Piha
Shares Allocation #5 Number of Shares: 10
Individual Bailey, Timothy Piha
Waitakere, Auckland 0772

New Zealand
Directors

Roger Bailey - Director

Appointment date: 04 Dec 1996

Address: Piha, Rd2 New Lynn, 0772 New Zealand

Address used since 03 Nov 2015


Anne Marie Bailey - Director

Appointment date: 04 Dec 1996

Address: Piha, Rd2 New Lynn, 0772 New Zealand

Address used since 03 Nov 2015

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