Ancrom New Zealand Limited, a registered company, was registered on 24 Jun 1997. 9429038059568 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. The company has been managed by 2 directors: Angelika Eberhard-Evans - an active director whose contract started on 24 Jun 1997,
Robert Geoffrey Crompton - an inactive director whose contract started on 24 Oct 1997 and was terminated on 20 Feb 2002.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 40 Balboa Drive, Matakatia, Whangaparaoa, 0930 (types include: registered, physical).
Ancrom New Zealand Limited had been using 1/19 Hebron Road, Browns Bay, Auckland as their registered address up until 23 Dec 2016.
Former names for this company, as we found at BizDb, included: from 24 Jun 1997 to 29 Aug 2000 they were named Ancrom Marketing Limited.
A single entity controls all company shares (exactly 1000 shares) - Eberhard-Evans, Angelika - located at 0930, Matakatia, Whangaparaoa.
Principal place of activity
40 Balboa Drive, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 1/19 Hebron Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Jun 2016 to 23 Dec 2016
Address #2: 29 Burtt Road, Drury South New Zealand
Registered & physical address used from 09 Sep 2004 to 10 Jun 2016
Address #3: 4d Titoki Place, Albany, North Harbour, Auckland
Registered address used from 23 Mar 2004 to 23 Mar 2004
Address #4: 4d Titoki Place, Albany
Physical address used from 23 Mar 2004 to 09 Sep 2004
Address #5: 2/31 Barker Rise, Browns Bay, Auckland
Registered address used from 24 Nov 2003 to 23 Mar 2004
Address #6: 4c Piermark Drive, Albany, North Harbour Industrial Park, Auckland
Registered address used from 11 Apr 2000 to 24 Nov 2003
Address #7: 4c Piermark Drive, Albany
Physical address used from 07 Apr 2000 to 07 Apr 2000
Address #8: Same As Above
Physical address used from 07 Apr 2000 to 23 Mar 2004
Address #9: 4c Atlas Place, Mairangi Bay Industrial, Auckland
Registered address used from 07 Apr 2000 to 11 Apr 2000
Address #10: 4c Piermark Drive, Albany, North Harbour Industrial Park, Auckland
Registered address used from 27 Apr 1999 to 07 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Eberhard-evans, Angelika |
Matakatia Whangaparaoa 0930 New Zealand |
24 Jun 1997 - |
Angelika Eberhard-evans - Director
Appointment date: 24 Jun 1997
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2017
Robert Geoffrey Crompton - Director (Inactive)
Appointment date: 24 Oct 1997
Termination date: 20 Feb 2002
Address: Torbay/waiake, Auckland,
Address used since 24 Oct 1997
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