Analog Enterprises Limited was incorporated on 11 May 2016 and issued an NZBN of 9429042337751. This registered LTD company has been run by 1 director, named Lauretta Kate Waldron - an active director whose contract began on 11 May 2016.
According to our information (updated on 07 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Ave, Alexandra, 9320 (types include: registered, service).
Until 23 Apr 2018, Analog Enterprises Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mitchell, Daniel Joseph (an individual) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Waldron, Lauretta Kate - located at Lower Shotover, Queenstown. Analog Enterprises Limited has been categorised as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2017 to 23 Apr 2018
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 May 2016 to 03 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mitchell, Daniel Joseph |
Lower Shotover Queenstown 9304 New Zealand |
11 May 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Waldron, Lauretta Kate |
Lower Shotover Queenstown 9304 New Zealand |
11 May 2016 - |
Lauretta Kate Waldron - Director
Appointment date: 11 May 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 07 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Apr 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Accordant Group Limited
Level 6, 51 Shortland Street
Convergence Partners Limited
Level 2, 53 Fort Street
Erica Willoughby Consulting Limited
Level 4, 53 Fort Street
Finch Recruitment Limited
Level 3, 175 Queen Street
Match Recruitment Limited
Level 1, 104 Quay Street
Niche Consulting Group Limited
Level 14, 57 Fort Street