General information
Annagram Limited
Type: NZ Limited Company (Ltd)9429042452881
New Zealand Business Number
6047431
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Annagram Limited (issued an NZBN of 9429042452881) was incorporated on 11 Jul 2016. 2 addresses are currently in use by the company: 40 Chater Avenue, Bethlehem, Tauranga, 3110 (type: registered, physical). 6 Bellfield Pl, Bethlehem, Tauranga had been their physical address, up until 23 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burton, Samuel Dylan (an individual) located at Bethlehem, Tauranga postcode 3110. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Annagram Limited. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Chater Avenue, Bethlehem, Tauranga, 3110 | Registered & physical & service | 23 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Dylan Burton
Bethlehem, Tauranga, 3110
Address used since 15 Jun 2021
Bethlehem, Tauranga, 3110
Address used since 17 Jun 2019 |
Director | 01 Apr 2019 - current |
|
Graeme Murray Burton
Matua, Tauranga, 3110
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 16 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Bellfield Pl, Bethlehem, Tauranga, 3110 | Physical & registered | 25 Jun 2019 - 23 Jun 2021 |
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 11 Jul 2016 - 25 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Samuel Dylan Individual |
Bethlehem Tauranga 3110 |
30 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Graeme Murray Individual |
Matua Tauranga 3110 |
11 Jul 2016 - 30 Apr 2019 |
|
Burton, Anne Rita Individual |
Matua Tauranga 3110 |
11 Jul 2016 - 25 Aug 2016 |
Location
Companies nearby
 |
Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |
|
Malex Limited 35 May Street |
|
Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
|
Gary Riddell Builder Limited 35 May Street |
Similar companies
|
Seahorse Property Group Limited 9 Prince Avenue |
|
Fair Chance Limited 34b Grace Avenue |
|
Impact383 Limited 383 Maunganui Road |
|
Burggraaf Investments Limited 20 Orkney Road |
|
Mount Tauranga Autos Limited 17 Tukorako Drive |
|
Riddet Limited Level 1, The Hub |