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General information

Ancapa Merchants Limited

Type: NZ Limited Company (Ltd)
9429039224057
New Zealand Business Number
468225
Company Number
Registered
Company Status

Ancapa Merchants Limited (issued an NZ business identifier of 9429039224057) was registered on 02 May 1990. 2 addresses are currently in use by the company: 2B Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 876 Leigh Road, Rd 5, Big Omaha had been their physical address, up until 14 Nov 2018. Ancapa Merchants Limited used other aliases, namely: Bailero Holdings Limited from 02 May 1990 to 16 Jul 1990. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Fraser, David Christopher Colin (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Fraser, Annette Mary (an individual) - located at Noosa Heads, Queensland 4567, Australia. The next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Fraser, Carolyn Judy, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
2b Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 14 Nov 2018
Last updated:
Directors
Name and Address Role Period
Annette Mary Fraser
Noosa Heads, Queensland 4567,
Address used since 01 Jan 2010
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Director 10 Jul 1990 - current
Paul Alexander Kostromin
Noosa Heads, Queenland 4567,
Address used since 01 Jan 2010
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Director 10 Jul 1990 - current
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 17 Jun 2010
Director 10 Jul 1990 - current
David Christopher Colin Fraser
Orewa, Orewa, 0931
Address used since 01 May 2015
Director 10 Jul 1990 - 08 Jun 2023
Addresses
Previous address Type Period
876 Leigh Road, Rd 5, Big Omaha, 0985 Physical & registered 05 Nov 2018 - 14 Nov 2018
1 Hastings Road, Mairangi Bay, Auckland, 0630 Registered & physical 21 May 2015 - 05 Nov 2018
30 Rawhitiroa Road, Kohimarama, Auckland 5 Registered 26 Jun 1997 - 21 May 2015
30 Rawhitiroa Road, Kohimarama, Auckland Physical 26 Jun 1997 - 21 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fraser, David Christopher Colin
Individual 		Orewa
Orewa
0931 		02 May 1990 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Fraser, Annette Mary
Individual 		Noosa Heads
Queensland 4567, Australia
 12 May 2004 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Fraser, Carolyn Judy
Individual 		Remuera
Auckland
 12 May 2004 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Kostromin, Paul Alexander
Individual 		Noosa Heads
Queensland 4567, Australia
 12 May 2004 - current
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