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Anniecad Limited

Type: NZ Limited Company (Ltd)
9429037141318
NZBN
1070293
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2015
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 Sep 2015
P O Box 528
Cambridge 3450
New Zealand
Postal address used since 15 Apr 2020

Anniecad Limited, a registered company, was launched on 08 Sep 2000. 9429037141318 is the number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company has been classified. The company has been supervised by 2 directors: Antoinette Porteous - an active director whose contract began on 08 Sep 2000,
Alexander Porteous - an active director whose contract began on 08 Oct 2008.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 528, Cambridge, 3450 (category: postal, office).
Anniecad Limited had been using 61 Contour Ave, Pyes Pa, Tauranga 3112 as their registered address until 14 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 61 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand

Office & delivery address used from 15 Apr 2020

Principal place of activity

14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 61 Contour Ave, Pyes Pa, Tauranga 3112 New Zealand

Registered & physical address used from 15 Oct 2008 to 14 Sep 2015

Address #2: 37 Marshall Avenue, Greerton, Tauranga

Registered & physical address used from 22 Jan 2008 to 15 Oct 2008

Address #3: 11 Goodwood Drive, Manukau Heights, Auckland

Physical & registered address used from 14 Aug 2002 to 22 Jan 2008

Address #4: 61 Park Avenue, Papatoetoe, Auckland

Registered & physical address used from 08 Sep 2000 to 14 Aug 2002

Contact info
64 21 447668
15 Apr 2020 Phone
advice@andersonaccounting.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Porteous, Alexander Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Porteous, Antoinette Pyes Pa
Tauranga
3112
New Zealand
Directors

Antoinette Porteous - Director

Appointment date: 08 Sep 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Mar 2023

Address: Tauranga, 3173 New Zealand

Address used since 16 Dec 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Oct 2008


Alexander Porteous - Director

Appointment date: 08 Oct 2008

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Mar 2023

Address: Tauranga, 3173 New Zealand

Address used since 16 Dec 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Oct 2008

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