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Annagram Limited

Type: NZ Limited Company (Ltd)
9429042452881
NZBN
6047431
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
40 Chater Avenue
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jun 2021

Annagram Limited was started on 11 Jul 2016 and issued an NZBN of 9429042452881. This registered LTD company has been managed by 2 directors: Samuel Dylan Burton - an active director whose contract began on 01 Apr 2019,
Graeme Murray Burton - an inactive director whose contract began on 11 Jul 2016 and was terminated on 16 May 2019.
According to our information (updated on 06 Apr 2024), the company registered 1 address: 40 Chater Avenue, Bethlehem, Tauranga, 3110 (category: registered, physical).
Up until 23 Jun 2021, Annagram Limited had been using 6 Bellfield Pl, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burton, Samuel Dylan (an individual) located at Bethlehem, Tauranga postcode 3110. Annagram Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 6 Bellfield Pl, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Jun 2019 to 23 Jun 2021

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 11 Jul 2016 to 25 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burton, Samuel Dylan Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Graeme Murray Matua
Tauranga
3110
New Zealand
Individual Burton, Anne Rita Matua
Tauranga
3110
New Zealand
Directors

Samuel Dylan Burton - Director

Appointment date: 01 Apr 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Jun 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 Jun 2019


Graeme Murray Burton - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 16 May 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 11 Jul 2016

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