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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Endicott-davies, Ross Graham |
Pt Chevalier Auckland New Zealand |
10 Nov 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Endicott-davies, Suzanne Irene |
Pt Chevalier Auckland New Zealand |
10 Nov 1997 - |
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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