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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 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.

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: 07 Apr 2024

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 Sandlant, Anthony Clive Glendowie
Auckland
Entity Galeshead Investments Limited
Shareholder NZBN: 9429037088361
Company Number: 1099363
Individual Markham, Sandra Theresa Glendowie
Auckland
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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