Annandale Limited
Type: NZ Limited Company (Ltd)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 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Annandale Road, Kumeu, 0891 | Delivery & postal & office & other (Address For Share Register) & shareregister | 03 Mar 2020 |
| 63 Annandale Road, Kumeu, 0891 | Physical & registered & service | 16 Mar 2020 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittle, Helen Margaret Director |
Kumeu 0891 |
07 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christopher Grant Individual |
Kumeu 0891 |
07 Apr 2017 - current |
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