Anorco New Brighton Limited was incorporated on 04 Nov 1998 and issued an NZ business number of 9429037740795. The registered LTD company has been managed by 4 directors: Jens M. - an active director whose contract started on 01 Dec 1998,
Volker M. - an active director whose contract started on 01 Jun 2010,
Erich Bachmann - an active director whose contract started on 28 Oct 2015,
Peter M. - an inactive director whose contract started on 04 Nov 1998 and was terminated on 05 Sep 2020.
As stated in our database (last updated on 03 Apr 2024), the company registered 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 13 Jul 2020, Anorco New Brighton Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total).
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Mar 2013 to 13 Jul 2020
Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Physical & registered address used from 16 Apr 2003 to 20 Mar 2013
Address: C/- Hesketh Henry, Level 10, 41 Shortland Street, Auckland
Physical & registered address used from 04 Aug 2002 to 16 Apr 2003
Address: C/- Hesketh Henry, Level 9, 41 Shortland Street, Auckland
Physical address used from 09 May 2000 to 04 Aug 2002
Address: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland
Physical address used from 09 May 2000 to 09 May 2000
Address: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland
Registered address used from 09 May 2000 to 04 Aug 2002
Address: The Offices Of Hesketh Henry, Level 11, 2 Kitchener Street, Auckland
Registered address used from 12 Apr 2000 to 09 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matz, Volker William | 04 Nov 1998 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matz, Jens Peter | 04 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matz, Peter |
24103 Kiel Germany |
04 Nov 1998 - 14 Sep 2020 |
Jens M. - Director
Appointment date: 01 Dec 1998
Volker M. - Director
Appointment date: 01 Jun 2010
Erich Bachmann - Director
Appointment date: 28 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Milford, North Shore City, 0620 New Zealand
Address used since 28 Oct 2015
Peter M. - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 05 Sep 2020
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