General information

The Ancient Earth Company Limited

Type: NZ Limited Company (Ltd)
9429036637768
New Zealand Business Number
1186363
Company Number
Registered
Company Status
G427940 - Gift Shop
Industry classification codes with description

The Ancient Earth Company Limited (NZBN 9429036637768) was incorporated on 31 Jan 2002. 2 addresses are currently in use by the company: Level 2, 11 Picton Ave, 11 Picton Avenue, Christchurch, 8011 (type: registered, physical). Level 2, 11 Picton Avenue, Christchurch had been their registered address, until 13 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hodge, Andrew Wayne (an individual) located at Beckenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcwilliams, Craig Stewart (an individual) - located at Beckenham, Christchurch. "Gift shop" (ANZSIC G427940) is the category the ABS issued to The Ancient Earth Company Limited. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
Level 2, 11 Picton Ave, 11 Picton Avenue, Christchurch, 8011 Registered & physical & service 13 Apr 2021
Directors
Name and Address Role Period
Craig Stewart Mcwilliams
Strowan, Christchurch, 8052
Address used since 24 Nov 2023
Beckenham, Christchurch, 8023
Address used since 27 Mar 2012
Director 31 Jan 2002 - current
Andrew Wayne Hodge
Strowan, Christchurch, 8052
Address used since 24 Nov 2023
Beckenham, Christchurch, 8023
Address used since 27 Mar 2012
Director 31 Jan 2002 - current
Addresses
Previous address Type Period
Level 2, 11 Picton Avenue, Christchurch Registered & physical 03 Jul 2003 - 13 Apr 2021
11 Picton Avenue, Christchurch Physical & registered 31 Jan 2002 - 03 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hodge, Andrew Wayne
Individual
Beckenham
Christchurch
8023
31 Jan 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcwilliams, Craig Stewart
Individual
Beckenham
Christchurch
8023
31 Jan 2002 - current
Location
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