General information

Annandale Limited

Type: NZ Limited Company (Ltd)
9429046060532
New Zealand Business Number
6261534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Annandale Limited (New Zealand Business Number 9429046060532) was incorporated on 07 Apr 2017. 7 addresess are currently in use by the company: 63 Annandale Road, Kumeu, 0891 (type: physical, registered). 63 Annandale Road, Kumeu, Auckland had been their physical address, up until 16 Mar 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Whittle, Helen Margaret (a director) located at Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Smith, Christopher Grant (an individual) - located at Kumeu. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Annandale Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
63 Annandale Road, Kumeu, 0891 Office & postal & delivery & other (Address For Share Register) & shareregister 03 Mar 2020
63 Annandale Road, Kumeu, 0891 Physical & registered & service 16 Mar 2020
Contact info
64 027 5557048
Phone (Phone)
helen.whittle6@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Helen Margaret Whittle
Kumeu, 0891
Address used since 01 Dec 2019
Kumeu, Kumeu, 0892
Address used since 07 Apr 2017
Huapai, Kumeu, 0810
Address used since 20 May 2017
Director 07 Apr 2017 - current
Addresses
Principal place of activity
63 Annandale Road , Kumeu , 0891
Previous address Type Period
63 Annandale Road, Kumeu, Auckland, 0891 Physical & registered 11 Mar 2020 - 16 Mar 2020
14 Joseph Dunstan Drive, Rd 2, Auckland, 0782 Registered & physical 07 Apr 2017 - 11 Mar 2020
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
18 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Whittle, Helen Margaret
Director
Kumeu
0891
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Christopher Grant
Individual
Kumeu
0891
07 Apr 2017 - current
Location
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