Auckland North Company (An-Co) Limited was launched on 05 Sep 2002 and issued a New Zealand Business Number of 9429036352432. The registered LTD company has been supervised by 2 directors: Robert Jacques De Rooy - an active director whose contract began on 05 Sep 2002,
Marie Susan De Rooy - an active director whose contract began on 05 Sep 2002.
According to BizDb's data (last updated on 28 May 2025), the company registered 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0740 (types include: physical, registered).
Up to 01 Apr 2011, Auckland North Company (An-Co) Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Rooy, Robert Jacques (an individual) located at Rd 5, Whangarei postcode 0175.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
De Rooy, Marie Susan - located at Rd 5, Whangarei.
Previous addresses
Address: Level 3, 12 Huron Street, Takapuna, Auckland New Zealand
Registered & physical address used from 16 Aug 2007 to 01 Apr 2011
Address: Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland
Registered & physical address used from 05 Sep 2002 to 16 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | De Rooy, Robert Jacques |
Rd 5 Whangarei 0175 New Zealand |
05 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | De Rooy, Marie Susan |
Rd 5 Whangarei 0175 New Zealand |
05 Sep 2002 - |
Robert Jacques De Rooy - Director
Appointment date: 05 Sep 2002
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 May 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Apr 2017
Marie Susan De Rooy - Director
Appointment date: 05 Sep 2002
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 May 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Apr 2017
Kw Cave Trust Company Limited
Level 3
Bill Bayes No 52 Limited
Level 3
The Flooring People Limited
Level 3
Kw Donovan Trust Company Limited
Level 3
Carvers Corner Limited
12 Huron Street