Shortcuts

Anglebury & Konig Limited

Type: NZ Limited Company (Ltd)
9429032077414
NZBN
115142
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 17 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Individual Freeman, Audrey Joyce Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Austin, Roy James Kohimarama
Auckland
1071
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway