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Endicorp Limited

Type: NZ Limited Company (Ltd)
9429037967260
NZBN
883434
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Aug 1999
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 01 Mar 2000
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 29 Apr 2019

Endicorp Limited, a registered company, was registered on 10 Nov 1997. 9429037967260 is the number it was issued. The company has been managed by 3 directors: Suzanne Irene Endicott-Davies - an active director whose contract started on 02 Apr 1998,
Ross Graham Endicott-Davies - an active director whose contract started on 02 Apr 1998,
Gloria Ann Rennie - an inactive director whose contract started on 10 Nov 1997 and was terminated on 01 Apr 1998.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (types include: office, delivery).
Endicorp Limited had been using 79 Huia Road, Pr Chevalier, Auckland as their physical address up until 01 Mar 2000.
Former names for this company, as we found at BizDb, included: from 10 Nov 1997 to 31 Mar 1998 they were named Gung Ho Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Charles Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 79 Huia Road, Pr Chevalier, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #2: 18 Charles St, Mt Eden, Auckland

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address #3: 1482 Dominion Rd, Mt Roskill South

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #4: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 15 Aug 1999 to 15 Aug 1999

Address #5: 79 Huia Road, Pt Chevalier, Auckland

Registered address used from 15 Jul 1999 to 15 Aug 1999

Address #6: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 15 Apr 1998 to 15 Jul 1999

Address #7: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 15 Apr 1998 to 01 Mar 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Endicott-davies, Ross Graham Pt Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Endicott-davies, Suzanne Irene Pt Chevalier
Auckland

New Zealand
Directors

Suzanne Irene Endicott-davies - Director

Appointment date: 02 Apr 1998

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Apr 2016


Ross Graham Endicott-davies - Director

Appointment date: 02 Apr 1998

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Apr 2016


Gloria Ann Rennie - Director (Inactive)

Appointment date: 10 Nov 1997

Termination date: 01 Apr 1998

Address: St Heliers,

Address used since 10 Nov 1997

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