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Annexure Services Limited

Type: NZ Limited Company (Ltd)
9429042412212
NZBN
6025850
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
851 Main South Road
Templeton
Christchurch 8042
New Zealand
Registered & physical & service address used since 23 Dec 2021

Annexure Services Limited was started on 16 Jun 2016 and issued a number of 9429042412212. This registered LTD company has been supervised by 2 directors: Michael Benny Le Roy - an active director whose contract started on 15 Dec 2021,
Peter George Benden - an inactive director whose contract started on 16 Jun 2016 and was terminated on 23 Apr 2019.
According to our database (updated on 29 Mar 2024), this company registered 1 address: 851 Main South Road, Templeton, Christchurch, 8042 (types include: registered, physical).
Until 23 Dec 2021, Annexure Services Limited had been using 37 Buchans Road, Templeton, Christchurch as their physical address.
BizDb identified past names for this company: from 16 Jun 2016 to 30 Nov 2018 they were named 2016 Tyre Shredding Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Dorset Trustee Services No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Annexure Services Limited is classified as "Road freight transport service" (ANZSIC I461040).

Addresses

Previous addresses

Address: 37 Buchans Road, Templeton, Christchurch, 8042 New Zealand

Physical & registered address used from 04 Jul 2018 to 23 Dec 2021

Address: 851 Main South Road, Templeton, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Mar 2018 to 04 Jul 2018

Address: 8a Dalefield Drive, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 16 Jun 2016 to 29 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dorset Trustee Services No 2 Limited
Shareholder NZBN: 9429041651186
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benden, Peter George Cashmere
Christchurch
8022
New Zealand
Director Peter George Benden Cashmere
Christchurch
8022
New Zealand
Directors

Michael Benny Le Roy - Director

Appointment date: 15 Dec 2021

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 15 Dec 2021


Peter George Benden - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 23 Apr 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Jun 2016

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