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Anco Properties Development Limited

Type: NZ Limited Company (Ltd)
9429031596220
NZBN
2446013
Company Number
Registered
Company Status
Current address
60 Baverstock Rd
Flat Bush
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2010
5 Greenan Drive
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 08 Jun 2018

Anco Properties Development Limited was launched on 29 Mar 2010 and issued an NZ business identifier of 9429031596220. This registered LTD company has been run by 4 directors: Shijia Zheng - an active director whose contract started on 23 Feb 2023,
Zhaoyu Li - an inactive director whose contract started on 09 Dec 2022 and was terminated on 24 Feb 2023,
Shijia Zheng - an inactive director whose contract started on 29 Mar 2010 and was terminated on 15 Dec 2022,
Cong Ren - an inactive director whose contract started on 29 Mar 2010 and was terminated on 30 Sep 2020.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 5 Greenan Drive, Flat Bush, Auckland, 2019 (types include: physical, registered).
Up until 08 Jun 2018, Anco Properties Development Limited had been using 5 Inchinnam Road, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Anco International Limited (an entity) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Luo, Wentao - located at Flat Bush, Auckland.

Addresses

Previous addresses

Address #1: 5 Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 19 May 2015 to 08 Jun 2018

Address #2: 60 Baverstock Rd, Flat Bush New Zealand

Physical & registered address used from 29 Mar 2010 to 19 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Entity (NZ Limited Company) Anco International Limited
Shareholder NZBN: 9429041306543
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Luo, Wentao Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ren, Cong Flat Bush
Auckland
2019
New Zealand
Individual Zheng, Shijia Flat Bush

New Zealand
Directors

Shijia Zheng - Director

Appointment date: 23 Feb 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 Feb 2023


Zhaoyu Li - Director (Inactive)

Appointment date: 09 Dec 2022

Termination date: 24 Feb 2023

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Dec 2022


Shijia Zheng - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 15 Dec 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Apr 2016


Cong Ren - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 30 Sep 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Oct 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Apr 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2018

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