Annex Consulting Limited was incorporated on 15 Aug 2011 and issued a New Zealand Business Number of 9429030983557. This registered LTD company has been supervised by 1 director, named Miriam Anne Barnett - an active director whose contract began on 15 Aug 2011.
As stated in our data (updated on 19 Apr 2024), this company filed 1 address: 89 Tauhinu Road, Miramar, Wellington, 6022 (types include: physical, registered).
Until 29 Apr 2015, Annex Consulting Limited had been using 27 Jefferson Street, Brooklyn, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Barnett, Miriam Anne (a director) located at Miramar, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Day, Matthew Charles - located at Miramar, Wellington. Annex Consulting Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
89 Tauhinu Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address: 27 Jefferson Street, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 12 May 2014 to 29 Apr 2015
Address: 24a Kellsmere Crescent, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 25 Jun 2012 to 12 May 2014
Address: Flat 66, 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 15 Aug 2011 to 25 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Barnett, Miriam Anne |
Miramar Wellington 6022 New Zealand |
15 Aug 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Day, Matthew Charles |
Miramar Wellington 6022 New Zealand |
14 Jan 2013 - |
Miriam Anne Barnett - Director
Appointment date: 15 Aug 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 21 Apr 2015
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