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ANCONA AB LIMITED

● Registered
NZBN 9429039274625 · NZ Company No. 450867 · NZ Limited Company · Incorporated 3 Nov 1989

Ancona Ab Limited was incorporated on 3 November 1989 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13378 days.

NZ Business Number
9429039274625
Company Number
450867
Company Name
ANCONA AB LIMITED
Previously Known As
EPIC PROPERTIES LIMITED
before 20 June 2016, Monday

EMPY INDUSTRIES LIMITED
before 16 October 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1989 (Friday)
Status
Registered
Status History
Registered as of 3 November 1989 (Friday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
Suite 204, 8 Turua Street
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
Suite 204, 8 Turua Street
St Heliers
Auckland
NZ 1071

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 1994 to 14 March 2005
    6 Aintree Ave, Mangere, Auckland
  2. From 14 March 2005 to 7 August 2013
    649 Riddell Rd, Glendowie, Auckland, NZ

Address for Service

  1. From 6 June 1997 to 14 March 2005
    26-38 Andrew Baxter Drive, Mangere, Auckland
  2. From 14 March 2005 to 7 August 2013
    649 Riddell Rd, Glendowie, Auckland, NZ

Company Directors

2 listed
MM
Michael Clements MARKHAM
Appointed 9 May 1990 · 649 Riddell Road, Glendowie, Auckland, NZ, 1071
SM
Sandra Theresa MARKHAM
Appointed 31 Aug 2006 · 649 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 1224936
NZBN: 9429036414048
ANCONA TRUSTEES LIMITED
Suite 204, 8 Turua Street, St Heliers, Auckland