Annie Enterprises Limited
Type: NZ Limited Company (Ltd)Annie Enterprises Limited (issued a business number of 9429031700610) was started on 14 Jan 2010. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 21 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sachdeva, Sunita (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sachdeva, Rajesh Kumar (an individual) - located at Karaka, Papakura. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rajesh Kumar Sachdeva
Karaka, Papakura, 2113
Address used since 11 Mar 2018
Manurewa, Auckland, 2102
Address used since 24 Feb 2017 |
Director | 14 Jan 2010 - current |
|
Sunita Sachdeva
Karaka, Papakura, 2113
Address used since 11 Mar 2018
Morningside, Auckland, 1022
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Sushriya Sachdeva
Karaka, Papakura, 2113
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 21 Sep 2018 |
|
Sunita Sachdeva
Manurewa, 2102
Address used since 14 May 2012 |
Director | 14 May 2012 - 30 May 2014 |
|
Sunita Sachdeva
Mt. Roskill,
Address used since 14 Jan 2010 |
Director | 14 Jan 2010 - 01 Apr 2010 |
|
Ripul Sachdeva
Mt. Roskill, Auckland,
Address used since 14 Jan 2010 |
Director | 14 Jan 2010 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 14 Jul 2020 - 21 Sep 2021 |
| 24 Walmsley Road, Mangere, Auckland, 2022 | Registered & physical | 15 Oct 2015 - 14 Jul 2020 |
| 231 Great South Road, Manurewa, Auckland, 2102 | Registered & physical | 12 Nov 2010 - 15 Oct 2015 |
| Flat No.1, 3 Louvain Ave, Mt.roskill, Auckland | Registered | 14 Jan 2010 - 12 Nov 2010 |
| Flat No. 1, 3 Louvain Avenue, Mt. Roskill, Auckland | Physical | 14 Jan 2010 - 12 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sachdeva, Sunita Director |
Karaka Papakura 2113 |
01 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sachdeva, Rajesh Kumar Individual |
Karaka Papakura 2113 |
14 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sachdeva, Sunita Individual |
Mt. Roskill |
14 Jan 2010 - 04 Nov 2010 |
|
Sachdeva, Ripul Individual |
Manurewa Manukau 2102 |
05 Jul 2013 - 30 May 2014 |
|
Sachdeva, Sushriya Individual |
Karaka Papakura 2113 |
01 Apr 2018 - 21 Sep 2018 |
|
Sachdeva, Ripul Individual |
Mt. Roskill, Auckland |
14 Jan 2010 - 04 Nov 2010 |
|
Sachdeva, Sunita Individual |
Manurewa 2102 |
14 May 2012 - 30 May 2014 |
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