General information

Annan Shareholder Limited

Type: NZ Limited Company (Ltd)
9429041831137
New Zealand Business Number
5740336
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Annan Shareholder Limited (issued a New Zealand Business Number of 9429041831137) was launched on 09 Jul 2015. 2 addresses are currently in use by the company: 8 Wharf Street, Tauranga, Tauranga, 3110 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Annan, Philip Charles (a director) located at Omokoroa, Omokoroa postcode 3114,
Annan, Geoffrey Alexander (a director) located at Omokoroa, Omokoroa postcode 3114. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Annan Shareholder Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
8 Wharf Street, Tauranga, Tauranga, 3110 Registered & physical & service 09 Jul 2015
Directors
Name and Address Role Period
Geoffrey Alexander Annan
Omokoroa, Omokoroa, 3114
Address used since 09 Jul 2015
Director 09 Jul 2015 - current
Philip Charles Annan
Omokoroa, Omokoroa, 3114
Address used since 01 May 2016
Director 09 Jul 2015 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Annan, Philip Charles
Director
Omokoroa
Omokoroa
3114
09 Jul 2015 - current
Annan, Geoffrey Alexander
Director
Omokoroa
Omokoroa
3114
09 Jul 2015 - current
Location
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