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Anorco New Brighton Limited

Type: NZ Limited Company (Ltd)
9429037740795
NZBN
930247
Company Number
Registered
Company Status
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matz, Volker William
Shares Allocation #2 Number of Shares: 50
Individual Matz, Jens Peter

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matz, Peter 24103 Kiel
Germany
Directors

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