Ancapa Merchants Limited, a registered company, was started on 02 May 1990. 9429039224057 is the number it was issued. The company has been run by 4 directors: Annette Mary Fraser - an active director whose contract started on 10 Jul 1990,
Paul Alexander Kostromin - an active director whose contract started on 10 Jul 1990,
Carolyn Judy Fraser - an active director whose contract started on 10 Jul 1990,
David Christopher Colin Fraser - an inactive director whose contract started on 10 Jul 1990 and was terminated on 08 Jun 2023.
Updated on 02 May 2025, our database contains detailed information about 1 address: 2B Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Ancapa Merchants Limited had been using 876 Leigh Road, Rd 5, Big Omaha as their physical address up to 14 Nov 2018.
Past names for this company, as we identified at BizDb, included: from 02 May 1990 to 16 Jul 1990 they were named Bailero Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally we have the next share allocation (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: 876 Leigh Road, Rd 5, Big Omaha, 0985 New Zealand
Physical & registered address used from 05 Nov 2018 to 14 Nov 2018
Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 May 2015 to 05 Nov 2018
Address: 30 Rawhitiroa Road, Kohimarama, Auckland 5 New Zealand
Registered address used from 26 Jun 1997 to 21 May 2015
Address: 30 Rawhitiroa Road, Kohimarama, Auckland New Zealand
Physical address used from 26 Jun 1997 to 21 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fraser, David Christopher Colin |
Orewa Orewa 0931 New Zealand |
02 May 1990 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Fraser, Annette Mary |
Noosa Heads Queensland 4567, Australia |
12 May 2004 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Fraser, Carolyn Judy |
Remuera Auckland New Zealand |
12 May 2004 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Kostromin, Paul Alexander |
Noosa Heads Queensland 4567, Australia |
12 May 2004 - |
Annette Mary Fraser - Director
Appointment date: 10 Jul 1990
ASIC Name: Woodridge Holdings Pty. Ltd.
Address: Noosa Heads, Queensland 4567, Australia
Address used since 01 Jan 2010
Address: Noosaville, Queensland, 4566 Australia
Address: Noosaville, Queensland, 4566 Australia
Paul Alexander Kostromin - Director
Appointment date: 10 Jul 1990
ASIC Name: Woodridge Holdings Pty. Ltd.
Address: Noosa Heads, Queenland 4567, Australia
Address used since 01 Jan 2010
Address: Noosaville, Queensland, 4566 Australia
Address: Noosaville, Queensland, 4566 Australia
Carolyn Judy Fraser - Director
Appointment date: 10 Jul 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2010
David Christopher Colin Fraser - Director (Inactive)
Appointment date: 10 Jul 1990
Termination date: 08 Jun 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 May 2015
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