Anglebury & Konig Limited, a registered company, was incorporated on 26 Aug 1982. 9429032077414 is the business number it was issued. This company has been managed by 2 directors: Roy James Austin - an active director whose contract started on 27 Sep 1990,
John Freeman - an inactive director whose contract started on 27 Sep 1990 and was terminated on 16 Jun 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Anglebury & Konig Limited had been using Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 17 Nov 2014.
Other names for the company, as we managed to find at BizDb, included: from 26 Aug 1982 to 24 Oct 1990 they were named International Cookware Limited.
A total of 18000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9000 shares (50 per cent).
Previous addresses
Address: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2013 to 17 Nov 2014
Address: Parnell House, 470 Parnell Road, Auckland New Zealand
Registered address used from 13 Apr 2000 to 22 Apr 2013
Address: Parnell House, 470 Parnell Road, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Parnell House, 470 Parnell Road, Auckland New Zealand
Physical address used from 01 Jul 1997 to 22 Apr 2013
Basic Financial info
Total number of Shares: 18000
Annual return filing month: February
Annual return last filed: 05 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Freeman, Audrey Joyce |
Kohimarama Auckland 1071 New Zealand |
26 Aug 1982 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Austin, Roy James |
Kohimarama Auckland 1071 New Zealand |
26 Aug 1982 - |
Roy James Austin - Director
Appointment date: 27 Sep 1990
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Sep 1990
John Freeman - Director (Inactive)
Appointment date: 27 Sep 1990
Termination date: 16 Jun 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Feb 2011
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