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Ancrom New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038059568
NZBN
862923
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
40 Balboa Drive
Matakatia
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Dec 2016
40 Balboa Drive
Matakatia
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 23 Dec 2016

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.

Addresses

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

Contact info
64 21 2077052
Phone
angelika@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Eberhard-evans, Angelika Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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