General information
Annaky Developments Limited
Type: NZ Limited Company (Ltd)9429034478615
New Zealand Business Number
1713930
Company Number
Registered
Company Status
Annaky Developments Limited (issued an NZ business identifier of 9429034478615) was launched on 19 Oct 2005. 2 addresses are in use by the company: 70 Wainui Ave, Point Chevalier, Point Chevalier, Point Chevalier, Auckland, 1022 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 25 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rogers, John Cameron (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Wainui Ave, Point Chevalier, Point Chevalier, Point Chevalier, Auckland, 1022 | Registered & physical & service | 25 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Cameron Rogers
Point Chevalier, Auckland, 1022
Address used since 20 Oct 2010 |
Director | 19 Oct 2005 - current |
|
Heather Anne Rogers
Point Chevalier, Auckland, 1022
Address used since 06 May 2021 |
Director | 06 May 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Mar 2022 - 25 Oct 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 25 Oct 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 01 Feb 2017 - 29 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 01 Feb 2017 - 28 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 05 Nov 2009 - 01 Feb 2017 |
| 3/12 Kelly Street, Mt Eden, Auckland | Registered & physical | 19 Oct 2005 - 05 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, John Cameron Individual |
Point Chevalier Auckland 1022 |
19 Oct 2005 - current |
Location
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