Annandale Limited, a registered company, was started on 07 Apr 2017. 9429046060532 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been managed by 1 director, named Helen Margaret Whittle - an active director whose contract began on 07 Apr 2017.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 63 Annandale Road, Kumeu, 0891 (type: physical, registered).
Annandale Limited had been using 63 Annandale Road, Kumeu, Auckland as their physical address up until 16 Mar 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50%).
Principal place of activity
63 Annandale Road, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 63 Annandale Road, Kumeu, Auckland, 0891 New Zealand
Physical & registered address used from 11 Mar 2020 to 16 Mar 2020
Address #2: 14 Joseph Dunstan Drive, Rd 2, Auckland, 0782 New Zealand
Registered & physical address used from 07 Apr 2017 to 11 Mar 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 18 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Whittle, Helen Margaret |
Kumeu 0891 New Zealand |
07 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Smith, Christopher Grant |
Kumeu 0891 New Zealand |
07 Apr 2017 - |
Helen Margaret Whittle - Director
Appointment date: 07 Apr 2017
Address: Kumeu, 0891 New Zealand
Address used since 01 Dec 2019
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 07 Apr 2017
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 20 May 2017
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