Anniecad Limited
Type: NZ Limited Company (Ltd)Anniecad Limited (issued an NZ business identifier of 9429037141318) was registered on 08 Sep 2000. 7 addresess are currently in use by the company: P O Box 528, Cambridge, 3450 (type: postal, office). 61 Contour Ave, Pyes Pa, Tauranga 3112 had been their registered address, up to 14 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Porteous, Alexander (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Porteous, Antoinette (an individual) - located at Pyes Pa, Tauranga. "Civil engineering consulting service" (business classification M692320) is the category the Australian Bureau of Statistics issued to Anniecad Limited. Businesscheck's data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Sep 2015 |
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Registered & physical & service | 14 Sep 2015 |
| P O Box 528, Cambridge, 3450 | Postal | 15 Apr 2020 |
| 61 Contour Avenue, Pyes Pa, Tauranga, 3112 | Office & delivery | 15 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antoinette Porteous
Pyes Pa, Tauranga, 3112
Address used since 08 Mar 2023
Tauranga, 3173
Address used since 16 Dec 2020
Pyes Pa, Tauranga, 3112
Address used since 08 Oct 2008 |
Director | 08 Sep 2000 - current |
|
Alexander Porteous
Pyes Pa, Tauranga, 3112
Address used since 08 Mar 2023
Tauranga, 3173
Address used since 16 Dec 2020
Pyes Pa, Tauranga, 3112
Address used since 08 Oct 2008 |
Director | 08 Oct 2008 - current |
| Type | Used since | |
|---|---|---|
| 61 Contour Avenue, Pyes Pa, Tauranga, 3112 | Office & delivery | 15 Apr 2020 |
| 14 Glengoyne Place , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 61 Contour Ave, Pyes Pa, Tauranga 3112 | Registered & physical | 15 Oct 2008 - 14 Sep 2015 |
| 37 Marshall Avenue, Greerton, Tauranga | Registered & physical | 22 Jan 2008 - 15 Oct 2008 |
| 11 Goodwood Drive, Manukau Heights, Auckland | Physical & registered | 14 Aug 2002 - 22 Jan 2008 |
| 61 Park Avenue, Papatoetoe, Auckland | Registered & physical | 08 Sep 2000 - 14 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Alexander Director |
Pyes Pa Tauranga 3112 |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Antoinette Individual |
Pyes Pa Tauranga 3112 |
08 Sep 2000 - current |
 |
Sinclair Scott Farms Limited 14 Glengoyne Place |
|
Clairvale Farms (waikato) Limited 14 Glengoyne Place |
|
Thistle Brae Holdings Limited 14 Glengoyne Place |
|
Thistle Brae Construction Limited 14 Glengoyne Place |
|
Anderson Accounting Limited 14 Glengoyne Place |
|
Mortgage And Insurance New Zealand Limited 14 Glengoyne Place |
|
Gdc Consultants Limited 38 Farringdon Avenue |
|
Gdc Consultants ( Asia) Limited 38 Farringdon Avenue |
|
Kiwi Vision Limited 14 Woodstock Road |
|
Gray Matter Limited 2 Alfred Street |
|
Mtm Geo Limited 1150 Victoria Street |
|
Gray Consulting Engineers Limited 17 Clifton Road |