General information
Annika Investments Limited
Type: NZ Limited Company (Ltd)9429037801045
New Zealand Business Number
917524
Company Number
Registered
Company Status
Annika Investments Limited (issued an NZ business number of 9429037801045) was launched on 24 Jul 1998. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their registered address, up to 26 Jul 2022. 2000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 26 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Keith Heenan
Beachlands, Auckland, 2018
Address used since 30 Apr 2021
Rd 1, Hikuai, 3579
Address used since 16 Apr 2010 |
Director | 24 Jul 1998 - current |
|
Margaret Lesley Heenan
Howick,
Address used since 23 Apr 2003 |
Director | 24 Jul 1998 - 08 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, 2110 | Registered & physical | 19 Dec 2019 - 26 Jul 2022 |
| 16 Elliot Street, Papakura, 2110 | Registered & physical | 30 Apr 2014 - 19 Dec 2019 |
| , 16 Elliot St, Papakura | Physical | 15 May 2001 - 15 May 2001 |
| C/-skipper Lay & Associates, 16 Elliot St, Papakura | Registered | 13 Apr 2000 - 30 Apr 2014 |
| C/-skipper Lay & Associates, 16 Elliot St, Papakura | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Margaret Lesley Individual |
Howick |
24 Jul 1998 - 27 Jun 2010 |
|
Heenan, Margaret Lesley Individual |
Howick |
24 Jul 1998 - 27 Jun 2010 |
|
Heenan, Grahame Keith Individual |
Beachlands Auckland 2018 |
24 Jul 1998 - 27 Jun 2010 |
|
Heenan, Grahame Keith Individual |
Bucklands Beach |
24 Jul 1998 - 27 Jun 2010 |
|
Goulding, T J Individual |
Howick |
24 Jul 1998 - 02 May 2005 |
Location
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Rosie Enterprises Limited 16 Elliott Street |
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Moontan Properties Limited 16 Elliott Street |
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Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
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