Annex Group Limited
Type: NZ Limited Company (Ltd)Annex Group Limited (New Zealand Business Number 9429030934238) was launched on 29 Sep 2011. 2 addresses are currently in use by the company: 575 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: physical, registered). 212D Newell Road, Rd 3, Hamilton had been their registered address, up to 11 Dec 2020. 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:
Polzleitner, Matthias (an individual) located at Tamahere, Hamilton postcode 3284,
Polzleitner, Natalie Brooke (an individual) located at Tamahere, Hamilton postcode 3284,
Paparoa Trustees Limited (an entity) located at Cambridge, Cambridge postcode 3434. 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 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 575 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & registered & service | 11 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthias Polzleitner
Tamahere, Hamilton, 3284
Address used since 13 Sep 2016 |
Director | 29 Sep 2011 - current |
| 575 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polzleitner, Matthias Individual |
Tamahere Hamilton 3284 |
07 Dec 2015 - current |
|
Polzleitner, Natalie Brooke Individual |
Tamahere Hamilton 3284 |
07 Dec 2015 - current |
|
Paparoa Trustees Limited Shareholder NZBN: 9429031369251 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
29 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polzleitner, Natalie Brooke Individual |
Tamahere Hamilton 3284 |
07 Dec 2015 - current |
| 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 |
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