General information
Anny Limited
Type: NZ Limited Company (Ltd)9429035297994
New Zealand Business Number
1532045
Company Number
Registered
Company Status
Anny Limited (New Zealand Business Number 9429035297994) was incorporated on 19 Jul 2004. 3 addresses are in use by the company: 14B Rata Street, Riccarton, Christchurch, 8041 (type: registered, service). 36 Seresin Crescent, Flat Bush, Auckland had been their physical address, up to 25 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Swart, Jan (an individual) located at Riccarton, Christchurch postcode 8041. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 831a Chapel Road, Shamrock Park, Auckland, 2016 | Physical & registered | 25 Nov 2020 |
| 14b Rata Street, Riccarton, Christchurch, 8041 | Registered & service | 08 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Quirinus Swart
Riccarton, Christchurch, 8041
Address used since 30 Nov 2022
Shamrock Park, Auckland, 2016
Address used since 17 Nov 2020
Flat Bush, Auckland, 2016
Address used since 21 Jul 2016
Flat Bush, Auckland, 2016
Address used since 11 Apr 2017 |
Director | 19 Jul 2004 - current |
|
Jan Louisse Swart
Riccarton, Christchurch, 8041
Address used since 30 Nov 2022
Shamrock Park, Auckland, 2016
Address used since 17 Nov 2020
Flat Bush, Auckland, 2016
Address used since 11 Apr 2017
Flat Bush, Auckland, 2016
Address used since 21 Jul 2016 |
Director | 19 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Seresin Crescent, Flat Bush, Auckland, 2016 | Physical & registered | 21 Apr 2017 - 25 Nov 2020 |
| 35 Chateau Rise, Flat Bush, Auckland, 2016 | Registered & physical | 29 Jul 2016 - 21 Apr 2017 |
| 21 Churchill Road, Cockle Bay, Auckland, 2014 | Registered | 21 Jun 2013 - 29 Jul 2016 |
| 21 Churchill Road, Cockle Bay, Auckland, 2014 | Physical | 19 Jun 2013 - 29 Jul 2016 |
| 3 Daria Place, Northpark, Auckland, 2013 | Registered | 09 Nov 2012 - 21 Jun 2013 |
| 3 Daria Place, Northpark, Auckland, 2013 | Physical | 09 Nov 2012 - 19 Jun 2013 |
| 3 Daria Place, Howick | Registered & physical | 19 Jul 2004 - 09 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swart, Jan Individual |
Riccarton Christchurch 8041 |
19 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swart, Stephen Individual |
Howick |
19 Jul 2004 - 19 Jul 2004 |
Location
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|
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