General information

Auckcant Limited

Type: NZ Limited Company (Ltd)
9429042085997
New Zealand Business Number
5854631
Company Number
Registered
Company Status
C251210 - Furniture Mfg - Sheet Metal
Industry classification codes with description

Auckcant Limited (NZBN 9429042085997) was started on 27 Nov 2015. 4 addresses are currently in use by the company: 8 The Circle, Manly, Whangaparaoa, 0930 (type: registered, service). Auckcant Limited used more names, namely: Acero Limited from 15 Jan 2018 to 15 Dec 2021, Mercer Interiors Limited (27 Nov 2015 to 15 Jan 2018) and Mercer Interior Limited (24 Nov 2015 - 27 Nov 2015). 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 999 shares (9.99% of shares), namely:
Ramco Holdings Limited (an entity) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 4500 shares); it includes
Ramco Holdings Limited (an entity) - located at Manly, Whangaparaoa. Moving on to the third group of shareholders, share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Plughole Limited, located at Christchurch (an entity). "Furniture mfg - sheet metal" (business classification C251210) is the category the ABS issued to Auckcant Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
45 Lunns Road, Middleton, Christchurch, 8024 Physical & registered & service 27 Nov 2015
8 The Circle, Manly, Whangaparaoa, 0930 Registered & service 13 Oct 2023
Directors
Name and Address Role Period
Ivan Thomas Ramsey
Manly, Whangaparaoa, 0930
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Thomas George Elworthy
Sumner, Christchurch, 8081
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Mark Robert Rutherford
Virginia, Hawarden, 7385
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ramco Holdings Limited
Shareholder NZBN: 9429042086086
Entity (NZ Limited Company)
Manly
Whangaparaoa
0930
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Ramco Holdings Limited
Shareholder NZBN: 9429042086086
Entity (NZ Limited Company)
Manly
Whangaparaoa
0930
26 Jan 2016 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Plughole Limited
Shareholder NZBN: 9429042109563
Entity (NZ Limited Company)
Christchurch
8013
28 Jan 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Ivan Thomas
Director
Manly
Whangaparaoa
0930
27 Nov 2015 - current
Location
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