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Ancona Management Limited

Type: NZ Limited Company (Ltd)
9429033591179
NZBN
1911792
Company Number
Registered
Company Status
Current address
Suite 11, Level 1, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Mar 2017
Po Box 25421
St Heliers
Auckland 1740
New Zealand
Postal address used since 11 Apr 2019
Suite 11, Level 1, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Delivery address used since 11 Apr 2019

Ancona Management Limited was registered on 02 Mar 2007 and issued an NZ business number of 9429033591179. This registered LTD company has been run by 2 directors: Michael Clements Markham - an active director whose contract started on 02 Mar 2007,
Sandra Theresa Markham - an active director whose contract started on 02 Mar 2007.
According to BizDb's database (updated on 01 Apr 2024), this company uses 1 address: Po Box 25421, St Heliers, Auckland, 1740 (category: postal, delivery).
Up until 16 Mar 2017, Ancona Management Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their physical address.
BizDb identified previous names for this company: from 02 Mar 2007 to 21 Jul 2008 they were called Benbow Properties Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ancona Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 07 Aug 2013 to 16 Mar 2017

Address #2: 649 Riddell Road, Glendowie, Auckland New Zealand

Physical & registered address used from 02 Mar 2007 to 07 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Ancona Trustees Limited
Shareholder NZBN: 9429036414048
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Markham, Sandra Theresa Glendowie
Auckland
Individual Sandlant, Anthony Clive Kohimarama
Auckland
Individual Markham, Michael Clements Glendowie
Auckland
Directors

Michael Clements Markham - Director

Appointment date: 02 Mar 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Mar 2007


Sandra Theresa Markham - Director

Appointment date: 02 Mar 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Mar 2007

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Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street

Ancona Mg Limited
Suite 11, Level 1, 8 Turua Street