General information
Ancona Management Limited
Type: NZ Limited Company (Ltd)9429033591179
New Zealand Business Number
1911792
Company Number
Registered
Company Status
Ancona Management Limited (issued an NZ business number of 9429033591179) was incorporated on 02 Mar 2007. 4 addresses are currently in use by the company: Po Box 25421, St Heliers, Auckland, 1740 (type: postal, delivery). Suite 204, 8 Turua Street, St Heliers, Auckland had been their physical address, up to 16 Mar 2017. Ancona Management Limited used other names, namely: Benbow Properties Limited from 02 Mar 2007 to 21 Jul 2008. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Ancona Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 | Registered & physical & service | 16 Mar 2017 |
| Po Box 25421, St Heliers, Auckland, 1740 | Postal | 11 Apr 2019 |
| Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 | Delivery | 11 Apr 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Clements Markham
Glendowie, Auckland, 1071
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - current |
|
Sandra Theresa Markham
Glendowie, Auckland, 1071
Address used since 02 Mar 2007 |
Director | 02 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 | Physical & registered | 07 Aug 2013 - 16 Mar 2017 |
| 649 Riddell Road, Glendowie, Auckland | Physical & registered | 02 Mar 2007 - 07 Aug 2013 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancona Trustees Limited Shareholder NZBN: 9429036414048 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
21 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham, Sandra Theresa Individual |
Glendowie Auckland |
02 Mar 2007 - 27 Jun 2010 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland |
02 Mar 2007 - 27 Jun 2010 |
|
Markham, Michael Clements Individual |
Glendowie Auckland |
02 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
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 Properties Limited Suite 11, Level 1, 8 Turua Street |
|
Ancona Mg Limited Suite 11, Level 1, 8 Turua Street |