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General information

Ancona Ab Limited

Type: NZ Limited Company (Ltd)
9429039274625
New Zealand Business Number
450867
Company Number
Registered
Company Status

Ancona Ab Limited (issued a business number of 9429039274625) was registered on 03 Nov 1989. 5 addresess are currently in use by the company: Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Suite 204, 8 Turua Street, St Heliers, Auckland had been their registered address, up until 16 Mar 2017. Ancona Ab Limited used more names, namely: Epic Properties Limited from 16 Oct 1992 to 20 Jun 2016, Empy Industries Limited (03 Nov 1989 to 16 Oct 1992). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Ancona Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. Our data was last updated on 27 Apr 2024.

Current address Type Used since
649 Riddell Rd, Glendowie, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Mar 2005
Suite 11, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 Registered & physical & service 16 Mar 2017
Last updated:
Directors
Name and Address Role Period
Michael Clements Markham
Glendowie, Auckland, 1071
Address used since 25 Jul 2003
Director 09 May 1990 - current
Sandra Theresa Markham
Glendowie, Auckland, 1071
Address used since 31 Aug 2006
Director 31 Aug 2006 - current
Addresses
Previous address Type Period
Suite 204, 8 Turua Street, St Heliers, Auckland, 1071 Registered & physical 07 Aug 2013 - 16 Mar 2017
649 Riddell Rd, Glendowie, Auckland Registered & physical 14 Mar 2005 - 07 Aug 2013
26-38 Andrew Baxter Drive, Mangere, Auckland Physical 06 Jun 1997 - 14 Mar 2005
6 Aintree Ave, Mangere, Auckland Registered 28 Jun 1994 - 14 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ancona Trustees Limited
Shareholder NZBN: 9429036414048
Entity (NZ Limited Company) 		St Heliers
Auckland
1071 		06 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Sandlant, Anthony Clive
Individual 		Glendowie
Auckland
 06 Apr 2009 - 06 Apr 2009
Galeshead Investments Limited
Shareholder NZBN: 9429037088361
Company Number: 1099363
Entity 		03 Nov 1989 - 27 Jun 2010
Markham, Sandra Theresa
Individual 		Glendowie
Auckland
 06 Apr 2009 - 27 Jun 2010
Galeshead Investments Limited
Shareholder NZBN: 9429037088361
Company Number: 1099363
Entity 		03 Nov 1989 - 27 Jun 2010
Markham, Michael Clements
Individual 		Glendowie
Auckland
 06 Apr 2009 - 27 Jun 2010
Location
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