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General information

Annalu Edward Limited

Type: NZ Limited Company (Ltd)
9429040343679
New Zealand Business Number
140703
Company Number
Registered
Company Status

Annalu Edward Limited (New Zealand Business Number 9429040343679) was registered on 13 Nov 1980. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up until 31 Jan 2014. 68100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 68098 shares (100% of shares), namely:
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041,
Smith, Averill Lynette (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Smith, Ian Clarke Blay (an individual) - located at Ilam, Christchurch. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, Averill Lynette, located at Ilam, Christchurch (an individual). Our information was last updated on 29 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 31 Jan 2014
Last updated:
Directors
Name and Address Role Period
Averill Lynette Smith
Ilam, Christchurch, 8041
Address used since 28 Feb 2022
Christchurch, 8081
Address used since 29 May 2015
Director 30 Nov 1991 - current
Ian Clarke Blay Smith
Ilam, Christchurch, 8041
Address used since 28 Feb 2022
Christchurch, 8081
Address used since 29 May 2015
Director 30 Nov 1991 - current
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 07 Apr 2011 - 31 Jan 2014
P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 06 Apr 2011 - 07 Apr 2011
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 30 Mar 2009 - 06 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 22 Jun 2006 - 30 Mar 2009
236 Armagh Street, Christchurch Registered 13 Jun 1997 - 22 Jun 2006
131a Armagh Street, Christchurch Registered 22 Mar 1993 - 13 Jun 1997
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Physical 17 Feb 1992 - 22 Jun 2006
M G Teague, Chartered Accountant, 316 Manchester St, Christchurch Registered 12 Jul 1991 - 22 Mar 1993
Financial Data
Financial info
68100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68098
Shareholder Name Address Period
Smith, Ian Clarke Blay
Individual 		Ilam
Christchurch
8041 		13 Nov 1980 - current
Smith, Averill Lynette
Individual 		Ilam
Christchurch
8041 		13 Nov 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Ian Clarke Blay
Individual 		Ilam
Christchurch
8041 		13 Nov 1980 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Averill Lynette
Individual 		Ilam
Christchurch
8041 		13 Nov 1980 - current
Location
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