Shortcuts

Annalu Edward Limited

Type: NZ Limited Company (Ltd)
9429040343679
NZBN
140703
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 31 Jan 2014

Annalu Edward Limited was registered on 13 Nov 1980 and issued a number of 9429040343679. This registered LTD company has been managed by 2 directors: Averill Lynette Smith - an active director whose contract began on 30 Nov 1991,
Ian Clarke Blay Smith - an active director whose contract began on 30 Nov 1991.
As stated in BizDb's database (updated on 29 Apr 2024), the company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: registered, physical).
Until 31 Jan 2014, Annalu Edward Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 68100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 68098 shares are held by 2 entities, namely:
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Averill Lynette (an individual) located at Ilam, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Smith, Ian Clarke Blay - located at Ilam, Christchurch.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, Averill Lynette, located at Ilam, Christchurch (an individual).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 07 Apr 2011 to 31 Jan 2014

Address: P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical & registered address used from 06 Apr 2011 to 07 Apr 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 30 Mar 2009 to 06 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 22 Jun 2006 to 30 Mar 2009

Address: 236 Armagh Street, Christchurch

Registered address used from 13 Jun 1997 to 22 Jun 2006

Address: 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 13 Jun 1997

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 17 Feb 1992 to 22 Jun 2006

Address: M G Teague, Chartered Accountant, 316 Manchester St, Christchurch

Registered address used from 12 Jul 1991 to 22 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 68100

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68098
Individual Smith, Ian Clarke Blay Ilam
Christchurch
8041
New Zealand
Individual Smith, Averill Lynette Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Ian Clarke Blay Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Averill Lynette Ilam
Christchurch
8041
New Zealand
Directors

Averill Lynette Smith - Director

Appointment date: 30 Nov 1991

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Feb 2022

Address: Christchurch, 8081 New Zealand

Address used since 29 May 2015


Ian Clarke Blay Smith - Director

Appointment date: 30 Nov 1991

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Feb 2022

Address: Christchurch, 8081 New Zealand

Address used since 29 May 2015