General information
Ancl Investments Limited
Type: NZ Limited Company (Ltd)9429033795744
New Zealand Business Number
1878177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095104556
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Ancl Investments Limited (issued an NZ business identifier of 9429033795744) was started on 25 Oct 2006. 3 addresses are currently in use by the company: 29 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Pwc Tower, Level 8, 188 Quay Street, Auckland had been their physical address, until 18 Jun 2020. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Christie, John Anthony (an individual) located at Mission Bay, Auckland postcode 1071,
Gray, Bridget Jane (an individual) located at Remuera, Auckland postcode 1050,
Gray, Ian Jason (an individual) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Ancl Investments Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128457, Remuera, Auckland, 1541 | Postal | 24 Jul 2019 |
| 29 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Contact info
64 21 330992
Phone (Accounts)
64 27576 9477
Phone (Director)
accounts@ancl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ancl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 17 Mar 2015 |
Director | 25 Oct 2006 - current |
|
Derek Wayne Burgess
New Lynn, Waitakere 0600,
Address used since 01 Dec 2009 |
Director | 25 Oct 2006 - 10 Jun 2013 |
|
Iain Grant Ballantyne
R.d.2 Papakura, Auckland,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 29 Jan 2010 |
Addresses
Principal place of activity
| 10 Te Kowhai Place , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Pwc Tower, Level 8, 188 Quay Street, Auckland, 1010 | Physical & registered | 25 Mar 2015 - 18 Jun 2020 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Registered & physical | 22 Aug 2013 - 25 Mar 2015 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland | Registered & physical | 25 Oct 2006 - 22 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, John Anthony Individual |
Mission Bay Auckland 1071 |
28 Aug 2007 - current |
|
Gray, Bridget Jane Individual |
Remuera Auckland 1050 |
28 Aug 2007 - current |
|
Gray, Ian Jason Individual |
Remuera Auckland 1050 |
28 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 Entity |
25 Oct 2006 - 27 Jun 2010 | |
|
Burgess, Carol Lyn Individual |
New Lynn Auckland |
29 Jan 2009 - 08 Jul 2013 |
|
Airline Investments Limited Shareholder NZBN: 9429032605723 Company Number: 2163639 Entity |
29 Jan 2009 - 08 Jul 2013 | |
|
Gray, Ian Alistair David Individual |
Pauanui |
28 Aug 2007 - 25 Jul 2013 |
|
Ballantyne, Iain Grant Individual |
R.d.2 Papakura Auckland |
28 Aug 2007 - 16 Nov 2011 |
|
Abbott, Mary Louise Roberta Individual |
R D 2 Papakura, Auckland |
28 Aug 2007 - 16 Nov 2011 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
28 Aug 2007 - 25 Jul 2013 | |
|
Trustee Nominees Ballantyne Limited Shareholder NZBN: 9429034050934 Company Number: 1828832 Entity |
28 Aug 2007 - 16 Nov 2011 | |
|
Air National Corporate Limited Shareholder NZBN: 9429037063849 Company Number: 1104796 Entity |
25 Oct 2006 - 27 Jun 2010 | |
|
Airline Investments Limited Shareholder NZBN: 9429032605723 Company Number: 2163639 Entity |
29 Jan 2009 - 08 Jul 2013 | |
|
Trustee Nominees Ballantyne Limited Shareholder NZBN: 9429034050934 Company Number: 1828832 Entity |
28 Aug 2007 - 16 Nov 2011 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
28 Aug 2007 - 25 Jul 2013 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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|
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|
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|
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|
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|
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