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General information

Annabel's Education Limited

Type: NZ Limited Company (Ltd)
9429037455552
New Zealand Business Number
984711
Company Number
Registered
Company Status

Annabel's Education Limited (New Zealand Business Number 9429037455552) was launched on 21 Oct 1999. 2 addresses are currently in use by the company: Level 3, 50 Victoria Street, Christchurch, 8013 (type: physical, service). Level 3, 50 Victoria Street, Christchurch had been their physical address, up until 29 Mar 2022. Annabel's Education Limited used more names, namely: Kindercare Limited from 21 Oct 1999 to 03 Jul 2000. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Sloss, Annabel Kate (an individual) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Ensor, Hamish Guy (an individual) - located at Cashmere, Christchurch,
Sloss, Annabel Kate (an individual) - located at Papanui, Christchurch. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch, 8013 Physical & service & registered 29 Mar 2022
Last updated:
Directors
Name and Address Role Period
Annabel Kate Sloss
Papanui, Christchurch, 8053
Address used since 11 Mar 2021
Fendalton, Christchurch, 8052
Address used since 06 Nov 2009
Director 21 Oct 1999 - current
Hamish Guy Ensor
Cashmere, Christchurch, 8022
Address used since 21 Mar 2022
Westmorland, Christchurch, 8025
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
James Lawrence Paulden
Christchurch 1,
Address used since 21 Oct 1999
Director 21 Oct 1999 - 21 Oct 1999
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch, 8013 Physical & registered 20 Feb 2017 - 29 Mar 2022
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 29 Sep 2016 - 20 Feb 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 16 Nov 2011 - 29 Sep 2016
2nd Floor, 137 Victoria Street, Christchurch Registered 17 Nov 2001 - 16 Nov 2011
2nd Floore, 137 Victoria Street, Christchurch Registered 17 Nov 2001 - 17 Nov 2001
2nd Floor, 137 Victoria Street, Christchrch Physical 05 Apr 2001 - 16 Nov 2011
Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch Registered 05 Apr 2001 - 17 Nov 2001
Marriott Allcock Winder Limited, 5th Floor, 7 Liverpool Street, Christchurch Physical 05 Apr 2001 - 05 Apr 2001
C/- Marriott & Associates, Metropolitan Life Building, 5th Floor, 7 Liverpool St, Christchurch Registered & physical 27 Nov 2000 - 05 Apr 2001
C/- Marriott & Associates, Metropolitan Life Building, 5th Floor, 7 Liverpool St, Christchurch Registered 12 Apr 2000 - 27 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sloss, Annabel Kate
Individual 		Papanui
Christchurch
8053 		21 Oct 1999 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Ensor, Hamish Guy
Individual 		Cashmere
Christchurch
8022 		23 Nov 2007 - current
Sloss, Annabel Kate
Individual 		Papanui
Christchurch
8053 		23 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Heselwood, Shane
Individual 		Darfield
 21 Oct 1999 - 21 Nov 2005
Location
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