General information

James Ann Investments Limited

Type: NZ Limited Company (Ltd)
9429030197091
New Zealand Business Number
4468112
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

James Ann Investments Limited (issued an NZ business identifier of 9429030197091) was registered on 05 Jun 2013. 2 addresses are in use by the company: 40 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical). 209 New Windsor Road, New Windsor, Auckland had been their physical address, up to 21 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thorpe, Marina Ann (a director) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lapwood, Stefan James (a director) - located at Glen Eden, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued James Ann Investments Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
40 Pleasant Road, Glen Eden, Auckland, 0602 Registered & physical & service 21 Mar 2017
Directors
Name and Address Role Period
Marina Ann Thorpe
Glen Eden, Auckland, 0602
Address used since 13 Mar 2017
Director 05 Jun 2013 - current
Stefan James Lapwood
Glen Eden, Auckland, 0602
Address used since 13 Mar 2017
Director 05 Jun 2013 - current
Addresses
Previous address Type Period
209 New Windsor Road, New Windsor, Auckland, 0600 Physical & registered 08 Apr 2015 - 21 Mar 2017
20 Lantana Road, Green Bay, Auckland, 0604 Physical & registered 05 Jun 2013 - 08 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thorpe, Marina Ann
Director
Glen Eden
Auckland
0602
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lapwood, Stefan James
Director
Glen Eden
Auckland
0602
05 Jun 2013 - current
Location
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