Anca Properties Limited, a registered company, was incorporated on 08 May 1998. 9429037862626 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been supervised by 2 directors: Craig Alan Hay - an active director whose contract began on 08 May 1998,
Andrew Neil Barber - an active director whose contract began on 08 May 1998.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 745 Tuki Tuki Road, Rd 12, Havelock North, 4294 (category: delivery, postal).
Anca Properties Limited had been using 101 Greenhill Road, Rd4, Hastings 4174 as their physical address until 03 Dec 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the third share allocation (5 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 745 Tuki Tuki Road, Rd 12, Havelock North, 4294 New Zealand
Delivery address used from 17 Nov 2023
Principal place of activity
745 Tuki Tuki Road, Rd 12, Havelock North, 4294 New Zealand
Previous addresses
Address #1: 101 Greenhill Road, Rd4, Hastings 4174 New Zealand
Physical & registered address used from 02 Nov 2007 to 03 Dec 2010
Address #2: 103 Greenhill Road, Raukawa, Rd4, Hastings 4221
Physical & registered address used from 11 Mar 2002 to 02 Nov 2007
Address #3: 10 Wood Street, Freemans Bay, Auckland
Registered address used from 12 Apr 2000 to 11 Mar 2002
Address #4: 4 Cameron Street, St Marys Bay, Auckland
Physical address used from 12 Nov 1999 to 11 Mar 2002
Address #5: 10 Wood Street, Freemans Bay, Auckland
Physical address used from 12 Nov 1999 to 12 Nov 1999
Address #6: 10 Wood Street, Freemans Bay, Auckland
Registered address used from 01 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Barber Hay Trustee Limited Shareholder NZBN: 9429050410347 |
Rd 12 Havelock North 4294 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Barber, Andrew Neil |
Rd 12 Havelock North 4294 New Zealand |
26 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Hay, Craig Alan |
Rd 12 Havelock North 4294 New Zealand |
26 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Barber Hay Trust | 28 Oct 2007 - 26 Apr 2013 | |
| Individual | Barber, Andrew Neil |
Rd4 Raukawa, Hastings |
08 May 1998 - 28 Oct 2007 |
| Individual | Carpenter, Brett Avon Leavett |
Rd 12 Havelock North 4294 New Zealand |
26 Apr 2013 - 06 Apr 2022 |
| Other | Null - Barber Hay Trust | 28 Oct 2007 - 26 Apr 2013 | |
| Individual | Hay, Craig Alan |
Rd4 Raukawa, Hastings |
08 May 1998 - 28 Oct 2007 |
Craig Alan Hay - Director
Appointment date: 08 May 1998
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2010
Andrew Neil Barber - Director
Appointment date: 08 May 1998
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 25 Nov 2010
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