General information

Annette Kann Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037177843
New Zealand Business Number
1054558
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Annette Kann Financial Services Limited (New Zealand Business Number 9429037177843) was registered on 02 Aug 2000. 2 addresses are in use by the company: Nexia, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 1 Matipo Road, Mairangi Bay, Auckland had been their service address, up to 27 Oct 2023. Annette Kann Financial Services Limited used more aliases, namely: Eightfold North Harbour Limited from 28 Apr 2016 to 03 Jun 2022, Roost North Harbour Limited (07 Mar 2011 to 28 Apr 2016) and Ak Mortgages Limited (12 Mar 2006 - 07 Mar 2011). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Ak Investment Trustees Limited (an entity) located at 5 William Laurie Place, Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Kann, Annette Rosalie (an individual) - located at 5 William Laurie Place, Albany, Auckland. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued Annette Kann Financial Services Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
1 Matipo Road, Mairangi Bay, Auckland, 0630 Physical 04 Jul 2022
Nexia, 5 William Laurie Place, Albany, Auckland, 0632 Registered & service 27 Oct 2023
Contact info
64 21 485626
Phone (Phone)
annette@eightfold.co.nz
Email
Auckland City
Website
thelendingdepartment.co.nz
Website
Directors
Name and Address Role Period
Annette Rosalie Kann
5 William Laurie Place, Albany, Auckland, 0632
Address used since 18 Oct 2023
Mairangi Bay, Auckland, 0630
Address used since 25 Jun 2022
100 Mayoral Drive, Auckland, 0632
Address used since 31 Jan 2018
Rosedale, Auckland, 0632
Address used since 11 Aug 2014
Director 02 Aug 2000 - current
Addresses
Previous address Type Period
1 Matipo Road, Mairangi Bay, Auckland, 0630 Service & registered 04 Jul 2022 - 27 Oct 2023
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 Physical 08 Jan 2018 - 04 Jul 2022
Level 3, 100 Mayoral Drive, Auckland Central, Auckland, 1010 Registered 28 Nov 2017 - 04 Jul 2022
100 Bush Road, Rosedale, Auckland, 0632 Registered 19 Aug 2014 - 28 Nov 2017
100 Bush Road, Rosedale, Auckland, 0632 Physical 19 Aug 2014 - 08 Jan 2018
4 Orbit Drive, Albany, Auckland Physical & registered 23 Jun 2009 - 19 Aug 2014
1/106 Bush Road, Albany, Auckland Physical & registered 07 Sep 2005 - 23 Jun 2009
21b Siesta Terrace, Army Bay, Whangaparaoa Physical & registered 02 Aug 2000 - 07 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ak Investment Trustees Limited
Shareholder NZBN: 9429031088152
Entity (NZ Limited Company)
5 William Laurie Place, Albany
Auckland
0632
08 Aug 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kann, Annette Rosalie
Individual
5 William Laurie Place, Albany
Auckland
0632
07 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
07 Jul 2004 - 08 Aug 2011
Kann, Annette Rosalie
Individual
Albany
Auckland
02 Aug 2000 - 08 Aug 2011
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity
07 Jul 2004 - 08 Aug 2011
Location
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