Ancient 2 Limited, a registered company, was launched on 17 Aug 2005. 9429034593554 is the business number it was issued. The company has been supervised by 4 directors: Alfonso Gaerlan - an active director whose contract started on 17 Aug 2005,
Dale Allan Charles Mayhew - an active director whose contract started on 17 Aug 2005,
Melissa Clark - an active director whose contract started on 07 Aug 2020,
Peter James Hugh Chamberlain - an inactive director whose contract started on 17 Aug 2005 and was terminated on 07 Aug 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 20, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Ancient 2 Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 17 Aug 2020.
A total of 5 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2 shares (40%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2 shares (40%). Lastly there is the third share allocation (1 share 20%) made up of 1 entity.
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2020 to 17 Aug 2020
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2016 to 04 May 2020
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 Apr 2015 to 23 Aug 2016
Address: C/-carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 17 Aug 2005 to 09 Apr 2015
Basic Financial info
Total number of Shares: 5
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mayhew, Dale Allan Charles |
Rd 1 Turangi 3381 New Zealand |
17 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
28 Aug 2019 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
28 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kragner, Sheryl Irene |
Rd 1 Pokeno 2471 New Zealand |
17 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
17 Aug 2005 - 28 Aug 2019 |
| Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
17 Aug 2005 - 28 Aug 2019 |
| Individual | Mayhew, Russell Kerry |
Kuratau Turangi 3381 New Zealand |
15 Dec 2014 - 19 May 2021 |
| Individual | Hobbs, Jacqueline Catherine |
Hamilton New Zealand |
17 Aug 2005 - 13 Feb 2013 |
Alfonso Gaerlan - Director
Appointment date: 17 Aug 2005
Address: Oratia, Auckland, 0604 New Zealand
Address used since 15 Aug 2016
Dale Allan Charles Mayhew - Director
Appointment date: 17 Aug 2005
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 07 Jun 2016
Melissa Clark - Director
Appointment date: 07 Aug 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Aug 2020
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 07 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 2005
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