General information
Anneon Nominees Limited
Type: NZ Limited Company (Ltd)9429045881626
New Zealand Business Number
6197149
Company Number
Registered
Company Status
Anneon Nominees Limited (New Zealand Business Number 9429045881626) was registered on 20 Dec 2016. 3 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: service, registered). 67 High Street, Hawera, Hawera had been their registered address, up until 25 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bonnet, Gerardus Cornelis (an individual) located at Rd 1, Brunswick postcode 4571. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Physical & service | 20 Dec 2016 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Registered | 25 May 2022 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Service | 14 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Mark Robert Smith
Rd 13, Hawera, 4673
Address used since 18 May 2018
Rd 13, Hawera, 4673
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Breyanne Emma Simes
Rd 13, Hawera, 4673
Address used since 18 May 2018
Rd 13, Hawera, 4673
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered | 20 Dec 2016 - 25 May 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnet, Gerardus Cornelis Individual |
Rd 1 Brunswick 4571 |
18 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
20 Dec 2016 - 18 May 2022 |
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
20 Dec 2016 - 18 May 2022 |
Location
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