General information

Annao Limited

Type: NZ Limited Company (Ltd)
9429034452158
New Zealand Business Number
1721844
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Annao Limited (issued an NZ business identifier of 9429034452158) was started on 03 Nov 2005. 5 addresess are in use by the company: 545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (type: postal, office). 48 Naples Street, Martinborough had been their physical address, until 26 Mar 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Owens, Alistair Stewart (an individual) located at Hatfields Beach, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Owens, Tracella Ann (an individual) - located at Hatfields Beach, Orewa. "Investment company operation" (business classification K624050) is the classification the ABS issued Annao Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Physical & registered & service 26 Mar 2014
545 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 Postal & office & delivery 17 Sep 2019
Contact info
64 09 4211088
Phone (Director)
64 027 5324163
Phone (Director)
64 27 3045672
Phone (Director)
owens@xtra.co.nz
Email (Director)
tracella.owens@xtra.co.nz
Email (Director)
tracella@digitechservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracella Ann Owens
Hatfields Beach, Orewa, Auckland, 0931
Address used since 11 Aug 2013
Director 03 Nov 2005 - current
Alistair Stewart Owens
Hatfields Beach, Orewa, Auckland, 0931
Address used since 11 Aug 2013
Director 03 Nov 2005 - current
Addresses
Principal place of activity
545 Hibiscus Coast Highway , Hatfields Beach , Orewa , 0931
Previous address Type Period
48 Naples Street, Martinborough, 5711 Physical & registered 29 Jul 2011 - 26 Mar 2014
57 Roseneath Terrace, Roseneath, Wellington Physical & registered 03 Nov 2005 - 29 Jul 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Owens, Alistair Stewart
Individual
Hatfields Beach
Orewa
0931
03 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Owens, Tracella Ann
Individual
Hatfields Beach
Orewa
0931
03 Nov 2005 - current
Location
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