General information
Annesbrook Properties Limited
Type: NZ Limited Company (Ltd)9429038447174
New Zealand Business Number
686982
Company Number
Registered
Company Status
Annesbrook Properties Limited (New Zealand Business Number 9429038447174) was launched on 02 Aug 1995. 2 addresses are currently in use by the company: 187 Bridge St, Nelson (type: registered, physical). 1St Floor, 14 New Street, Nelson had been their physical address, until 14 Mar 2002. Annesbrook Properties Limited used other names, namely: Cynick Properties Limited from 25 Feb 1997 to 13 Oct 2010, Mmp Company (No.2) Limited (02 Aug 1995 to 25 Feb 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Nicolas (a director) located at Annesbrook, Nelson postcode 7011. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Bridge St, Nelson | Registered & physical & service | 14 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Smith
Annesbrook, Nelson, 7011
Address used since 18 Feb 2016 |
Director | 01 Feb 1997 - current |
|
Nicholas Smith
Annesbrook, Nelson, 7011
Address used since 18 Feb 2016 |
Director | 01 Feb 1997 - current |
|
Cyndy Smith
Nelson,
Address used since 01 Feb 1997 |
Director | 01 Feb 1997 - 20 Jan 2006 |
|
Nigel Alexander Mcfadden
Richmond,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 01 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 14 New Street, Nelson | Physical & registered | 02 Aug 1995 - 14 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicolas Director |
Annesbrook Nelson 7011 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicholas Individual |
Nelson |
02 Aug 1995 - 29 Mar 2023 |
|
Smith, Cyndy Individual |
Nelson |
02 Aug 1995 - 25 Jan 2006 |
Location
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