Ancra New Zealand Limited (issued a New Zealand Business Number of 9429039286901) was started on 09 Nov 1989. 2 addresses are in use by the company: 17 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, physical). 5A Hunters Park Drive, Three Kings, Auckland had been their registered address, up to 01 Aug 2017. Ancra New Zealand Limited used other names, namely: Ancra New Zealand Limited from 09 Oct 1992 to 14 Dec 2020, Elfin Industries (N.z.) Limited (04 Apr 1990 to 09 Oct 1992) and Natandola Shelf No.7 Limited (09 Nov 1989 - 04 Apr 1990). 882250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 882250 shares (100% of shares), namely:
Ancra Australia Pty Limited (an other) located at Braeside, Victoria 3195, Australia. The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Andrew Baxter Drive, Mangere, Auckland, 2022 | Registered & physical & service | 01 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Steven Michael Frediani
Hawthorne, California 90250,
Address used since 23 Jul 2009 |
Director | 11 Nov 1996 - current |
Carl Twiss
Titirangi, Auckland, 0604
Address used since 23 Jul 2012
Swanson, Auckland, 0612
Address used since 24 Jul 2017 |
Director | 01 Dec 2011 - current |
David Gordon Reid
Mangere Bridge, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 30 Jan 2001 |
Victor Kenneth Bertrand
Birkenhead, Auckland, New Zealand,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 01 Apr 1999 |
Paul Steve Brenia
Los Angeles, California, U.s.a.,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 15 Jul 1996 |
Laurence George Patterson
Rowville, Victoria, Australia,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 14 Jun 1996 |
Norman Reader
West Hill, Ontario, Canada,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 23 May 1996 |
Warren George Mcivor
Te Atatu Sth, Auckland,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 10 Jan 1994 |
James Barrett Jacoby
Canterbury 3126, Victoria, Australia,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 31 Jan 1993 |
Previous address | Type | Period |
---|---|---|
5a Hunters Park Drive, Three Kings, Auckland, 1024 | Registered & physical | 31 Jul 2012 - 01 Aug 2017 |
297 Neilson Street, Onehunga, Auckland | Physical & registered | 23 Oct 2008 - 31 Jul 2012 |
36 O'rorke Road, Penrose, Auckland | Registered & physical | 19 Jul 2005 - 23 Oct 2008 |
174 Marua Road, Ellerslie, Auckland | Physical | 28 Aug 2000 - 28 Aug 2000 |
2/17 Allright Place, Mount Wellington, Auckland | Physical | 28 Aug 2000 - 19 Jul 2005 |
174 Marua Road, Ellerslie | Registered | 28 Jan 2000 - 19 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Ancra Australia Pty Limited Other (Other) |
Braeside Victoria 3195, Australia |
09 Nov 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Ancra Australia Pty Ltd Other |
09 Nov 1989 - 10 Jul 2008 | |
Null - Ancra Australia Pty Ltd Other |
09 Nov 1989 - 10 Jul 2008 |
Effective Date | 21 Jul 1991 |
Name | The Heico Companies Llc |
Type | Limited Liability Company |
Ultimate Holding Company Number | 2388568 |
Country of origin | US |
Address |
27501 Bella Vista Parkway Warrenville Illinois 60555 |
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