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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kann, Annette Rosalie Individual |
5 William Laurie Place, Albany Auckland 0632 |
07 Jul 2004 - current |
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 |
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