Auckcant Limited was started on 27 Nov 2015 and issued an NZBN of 9429042085997. This registered LTD company has been supervised by 3 directors: Ivan Thomas Ramsey - an active director whose contract started on 27 Nov 2015,
Thomas George Elworthy - an active director whose contract started on 28 Jan 2016,
Mark Robert Rutherford - an active director whose contract started on 28 Jan 2016.
According to our information (updated on 31 Jul 2024), this company registered 1 address: 8 The Circle, Manly, Whangaparaoa, 0930 (category: registered, service).
BizDb identified old names for this company: from 15 Jan 2018 to 15 Dec 2021 they were called Acero Limited, from 27 Nov 2015 to 15 Jan 2018 they were called Mercer Interiors Limited and from 24 Nov 2015 to 27 Nov 2015 they were called Mercer Interior Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Ramco Holdings Limited (an entity) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 4500 shares) and includes
Ramco Holdings Limited - located at Manly, Whangaparaoa.
The third share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Plughole Limited, located at Christchurch (an entity). Auckcant Limited has been categorised as "Furniture mfg - sheet metal" (ANZSIC C251210).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ramco Holdings Limited Shareholder NZBN: 9429042086086 |
Manly Whangaparaoa 0930 New Zealand |
26 Jan 2016 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | Ramco Holdings Limited Shareholder NZBN: 9429042086086 |
Manly Whangaparaoa 0930 New Zealand |
26 Jan 2016 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | Plughole Limited Shareholder NZBN: 9429042109563 |
Christchurch 8013 New Zealand |
28 Jan 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ramsey, Ivan Thomas |
Manly Whangaparaoa 0930 New Zealand |
27 Nov 2015 - |
Ivan Thomas Ramsey - Director
Appointment date: 27 Nov 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Nov 2015
Thomas George Elworthy - Director
Appointment date: 28 Jan 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 28 Jan 2016
Mark Robert Rutherford - Director
Appointment date: 28 Jan 2016
Address: Virginia, Hawarden, 7385 New Zealand
Address used since 28 Jan 2016
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