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Ancona Ab Limited

Type: NZ Limited Company (Ltd)
9429039274625
NZBN
450867
Company Number
Registered
Company Status
Current address
649 Riddell Rd
Glendowie
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Mar 2005
Suite 11, Level 1, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Mar 2017

Ancona Ab Limited, a registered company, was registered on 03 Nov 1989. 9429039274625 is the number it was issued. The company has been supervised by 2 directors: Michael Clements Markham - an active director whose contract began on 09 May 1990,
Sandra Theresa Markham - an active director whose contract began on 31 Aug 2006.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (category: registered, physical).
Ancona Ab Limited had been using Suite 204, 8 Turua Street, St Heliers, Auckland as their registered address until 16 Mar 2017.
More names used by this company, as we found at BizDb, included: from 16 Oct 1992 to 20 Jun 2016 they were named Epic Properties Limited, from 03 Nov 1989 to 16 Oct 1992 they were named Empy Industries Limited.
A single entity controls all company shares (exactly 1000 shares) - Ancona Trustees Limited - located at 1071, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 07 Aug 2013 to 16 Mar 2017

Address #2: 649 Riddell Rd, Glendowie, Auckland New Zealand

Registered & physical address used from 14 Mar 2005 to 07 Aug 2013

Address #3: 26-38 Andrew Baxter Drive, Mangere, Auckland

Physical address used from 06 Jun 1997 to 14 Mar 2005

Address #4: 6 Aintree Ave, Mangere, Auckland

Registered address used from 28 Jun 1994 to 14 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ancona Trustees Limited
Shareholder NZBN: 9429036414048
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Markham, Sandra Theresa Glendowie
Auckland
Individual Sandlant, Anthony Clive Glendowie
Auckland
Entity Galeshead Investments Limited
Shareholder NZBN: 9429037088361
Company Number: 1099363
Entity Galeshead Investments Limited
Shareholder NZBN: 9429037088361
Company Number: 1099363
Individual Markham, Michael Clements Glendowie
Auckland
Directors

Michael Clements Markham - Director

Appointment date: 09 May 1990

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Jul 2003


Sandra Theresa Markham - Director

Appointment date: 31 Aug 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 31 Aug 2006

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Ancona Management Limited
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Ancona Properties Limited
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