General information

Anglebury & Konig Limited

Type: NZ Limited Company (Ltd)
9429032077414
New Zealand Business Number
115142
Company Number
Registered
Company Status

Anglebury & Konig Limited (issued an NZ business identifier of 9429032077414) was registered on 26 Aug 1982. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 17 Nov 2014. Anglebury & Konig Limited used other names, namely: International Cookware Limited from 26 Aug 1982 to 24 Oct 1990. 18000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (50 per cent of shares), namely:
Freeman, Audrey Joyce (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 9000 shares); it includes
Austin, Roy James (an individual) - located at Kohimarama, Auckland. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 17 Nov 2014
Directors
Name and Address Role Period
Roy James Austin
Kohimarama, Auckland, 1071
Address used since 27 Sep 1990
Director 27 Sep 1990 - current
John Freeman
Kohimarama, Auckland, 1071
Address used since 15 Feb 2011
Director 27 Sep 1990 - 16 Jun 2016
Addresses
Previous address Type Period
Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 22 Apr 2013 - 17 Nov 2014
Parnell House, 470 Parnell Road, Auckland Registered 13 Apr 2000 - 22 Apr 2013
Parnell House, 470 Parnell Road, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Parnell House, 470 Parnell Road, Auckland Physical 01 Jul 1997 - 22 Apr 2013
Financial Data
Financial info
18000
Total number of Shares
February
Annual return filing month
05 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Freeman, Audrey Joyce
Individual
Kohimarama
Auckland
1071
26 Aug 1982 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Austin, Roy James
Individual
Kohimarama
Auckland
1071
26 Aug 1982 - current
Location
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