General information

Endicorp Limited

Type: NZ Limited Company (Ltd)
9429037967260
New Zealand Business Number
883434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Endicorp Limited (issued an NZ business identifier of 9429037967260) was launched on 10 Nov 1997. 4 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: office, delivery). 79 Huia Road, Pr Chevalier, Auckland had been their physical address, up to 01 Mar 2000. Endicorp Limited used other aliases, namely: Gung Ho Investments Limited from 10 Nov 1997 to 31 Mar 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Endicott-Davies, Ross Graham (an individual) located at Pt Chevalier, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Endicott-Davies, Suzanne Irene (an individual) - located at Pt Chevalier, Auckland. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered 15 Aug 1999
18 Charles Street, Mount Eden, Auckland, 1024 Physical & service 01 Mar 2000
18 Charles Street, Mount Eden, Auckland, 1024 Office & delivery 29 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Suzanne Irene Endicott-davies
Point Chevalier, Auckland, 1022
Address used since 28 Apr 2016
Director 02 Apr 1998 - current
Ross Graham Endicott-davies
Point Chevalier, Auckland, 1022
Address used since 28 Apr 2016
Director 02 Apr 1998 - current
Gloria Ann Rennie
St Heliers,
Address used since 10 Nov 1997
Director 10 Nov 1997 - 01 Apr 1998
Addresses
Principal place of activity
18 Charles Street , Mount Eden , Auckland , 1024
Previous address Type Period
79 Huia Road, Pr Chevalier, Auckland Physical 01 Mar 2000 - 01 Mar 2000
18 Charles St, Mt Eden, Auckland Physical 01 Mar 2000 - 01 Mar 2000
1482 Dominion Rd, Mt Roskill South Registered 15 Aug 1999 - 15 Aug 1999
12th Floor, 92-96 Albert Street, Auckland Registered 15 Aug 1999 - 15 Aug 1999
79 Huia Road, Pt Chevalier, Auckland Registered 15 Jul 1999 - 15 Aug 1999
12th Floor, 92-96 Albert Street, Auckland Registered 15 Apr 1998 - 15 Jul 1999
12th Floor, 92-96 Albert Street, Auckland Physical 15 Apr 1998 - 01 Mar 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Endicott-davies, Ross Graham
Individual
Pt Chevalier
Auckland
10 Nov 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Endicott-davies, Suzanne Irene
Individual
Pt Chevalier
Auckland
10 Nov 1997 - current
Location
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