General information

Annex Group Limited

Type: NZ Limited Company (Ltd)
9429030934238
New Zealand Business Number
3567094
Company Number
In Liquidation
Company Status

Annex Group Limited (New Zealand Business Number 9429030934238) was launched on 29 Sep 2011. 2 addresses are currently in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, service). 575 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up to 14 May 2025. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Polzleitner, Matthias (an individual) located at Tamahere, Hamilton postcode 3284,
Polzleitner, Natalie Brooke (an individual) located at Tamahere, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Polzleitner, Natalie Brooke (an individual) - located at Tamahere, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Polzleitner, Matthias, located at Tamahere, Hamilton (an individual). The Businesscheck data was last updated on 12 May 2025.

Current address Type Used since
575 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical 11 Dec 2020
5 Hunt Street, Whangarei, Whangarei, 0110 Registered & service 14 May 2025
Contact info
64 07 9294466
Phone (Phone)
accounts@annexgroup.co.nz
Email
www.annexgroup.co.nz
Website
Directors
Name and Address Role Period
Matthias Polzleitner
Tamahere, Hamilton, 3284
Address used since 13 Sep 2016
Director 29 Sep 2011 - current
Addresses
Principal place of activity
575 Te Rapa Road , Te Rapa , Hamilton , 3200
Previous address Type Period
575 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered & service 11 Dec 2020 - 14 May 2025
212d Newell Road, Rd 3, Hamilton, 3283 Registered & physical 17 Oct 2013 - 11 Dec 2020
212a Newell Road, Rd3, Hamilton, 3450 Physical & registered 29 Sep 2011 - 17 Oct 2013
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
29 Sep 2011 - current
Polzleitner, Matthias
Individual
Tamahere
Hamilton
3284
07 Dec 2015 - current
Polzleitner, Natalie Brooke
Individual
Tamahere
Hamilton
3284
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Polzleitner, Natalie Brooke
Individual
Tamahere
Hamilton
3284
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Polzleitner, Matthias
Individual
Tamahere
Hamilton
3284
07 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Polzleitner, Matt
Director
Rd 7
Hamilton
3287
07 Dec 2015 - 07 Dec 2015
Location
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