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 27 Apr 2024, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ancona Trustees Limited Shareholder NZBN: 9429036414048 |
St Heliers Auckland 1071 New Zealand |
06 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandlant, Anthony Clive |
Glendowie Auckland |
06 Apr 2009 - 06 Apr 2009 |
Entity | Galeshead Investments Limited Shareholder NZBN: 9429037088361 Company Number: 1099363 |
03 Nov 1989 - 27 Jun 2010 | |
Individual | Markham, Sandra Theresa |
Glendowie Auckland |
06 Apr 2009 - 27 Jun 2010 |
Entity | Galeshead Investments Limited Shareholder NZBN: 9429037088361 Company Number: 1099363 |
03 Nov 1989 - 27 Jun 2010 | |
Individual | Markham, Michael Clements |
Glendowie Auckland |
06 Apr 2009 - 27 Jun 2010 |
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
Gellert Ivanson Trustee No 8 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 16 Limited
Level 1, 16-20 St Heliers Bay Road
Gellert Ivanson Trustee No 3 Limited
Level 1, 16-20 St Heliers Bay Road
Hobson Bay Boat Share Limited
Level 1, 16-20 St Heliers Bay Road
Ancona Management Limited
Suite 11, Level 1, 8 Turua Street
Ancona Properties Limited
Suite 11, Level 1, 8 Turua Street