Shortcuts

Auckland North Company (an-co) Limited

Type: NZ Limited Company (Ltd)
9429036352432
NZBN
1235703
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna, Auckland 0740
New Zealand
Physical & registered & service address used since 01 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual De Rooy, Robert Jacques Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Rooy, Marie Susan Rd 5
Whangarei
0175
New Zealand
Directors

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