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General information

Auckland North Company (an-co) Limited

Type: NZ Limited Company (Ltd)
9429036352432
New Zealand Business Number
1235703
Company Number
Registered
Company Status

Auckland North Company (An-Co) Limited (issued an NZBN of 9429036352432) was started on 05 Sep 2002. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0740 (type: physical, registered). Level 3, 12 Huron Street, Takapuna, Auckland had been their registered address, until 01 Apr 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
De Rooy, Robert Jacques (an individual) located at Rd 5, Whangarei postcode 0175. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
De Rooy, Marie Susan (an individual) - located at Rd 5, Whangarei. Our database was last updated on 28 May 2025.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0740 Physical & registered & service 01 Apr 2011
Last updated:
Directors
Name and Address Role Period
Robert Jacques De Rooy
Rd 5, Whangarei, 0175
Address used since 12 Jun 2019
Rd 1, Silverdale, 0994
Address used since 01 May 2013
Rd 2, Warkworth, 0982
Address used since 04 Apr 2017
Director 05 Sep 2002 - current
Marie Susan De Rooy
Rd 5, Whangarei, 0175
Address used since 12 Jun 2019
Rd 1, Silverdale, 0994
Address used since 01 May 2013
Rd 2, Warkworth, 0982
Address used since 04 Apr 2017
Director 05 Sep 2002 - current
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna, Auckland Registered & physical 16 Aug 2007 - 01 Apr 2011
Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland Registered & physical 05 Sep 2002 - 16 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
De Rooy, Robert Jacques
Individual 		Rd 5
Whangarei
0175 		05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Rooy, Marie Susan
Individual 		Rd 5
Whangarei
0175 		05 Sep 2002 - current
Location
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