Annex Consulting Limited
Type: NZ Limited Company (Ltd)Annex Consulting Limited (issued an NZ business identifier of 9429030983557) was incorporated on 15 Aug 2011. 2 addresses are currently in use by the company: 89 Tauhinu Road, Miramar, Wellington, 6022 (type: physical, registered). 27 Jefferson Street, Brooklyn, Wellington had been their physical address, until 29 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Barnett, Miriam Anne (a director) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Day, Matthew Charles (an individual) - located at Miramar, Wellington. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Annex Consulting Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Tauhinu Road, Miramar, Wellington, 6022 | Physical & registered & service | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Miriam Anne Barnett
Miramar, Wellington, 6022
Address used since 21 Apr 2015 |
Director | 15 Aug 2011 - current |
| 89 Tauhinu Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 27 Jefferson Street, Brooklyn, Wellington, 6021 | Physical & registered | 12 May 2014 - 29 Apr 2015 |
| 24a Kellsmere Crescent, Island Bay, Wellington, 6023 | Physical & registered | 25 Jun 2012 - 12 May 2014 |
| Flat 66, 305 Evans Bay Parade, Hataitai, Wellington, 6021 | Physical & registered | 15 Aug 2011 - 25 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Miriam Anne Director |
Miramar Wellington 6022 |
15 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Matthew Charles Individual |
Miramar Wellington 6022 |
14 Jan 2013 - current |
 |
Augmented Learning Limited 91 Tauhinu Road |
|
Fastec Limited 3 Rex Street |
|
The Splinter Group Limited 3 Rex Street |
|
M D Woods Holdings Limited 3 Rex Street |
|
Mercury Audio Limited 14/22 Booth Street |
|
The Howard Corporation Limited 10 Rotherham Terrace |
|
Scientia Consulting Limited 10 Cobar Close |
|
Tuia Limited 93a Miramar Avenue |
|
Totara Strategic Consulting Limited 47 Totara Road |
|
Marleda Limited 115 Darlington Road |
|
Hear Say Do Limited 181 Seatoun Heights Road |
|
J.c.small Global Limited 165 Marine Parade |