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General information

Ancra New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039286901
New Zealand Business Number
446307
Company Number
Registered
Company Status

Ancra New Zealand Limited (issued a New Zealand Business Number of 9429039286901) was started on 09 Nov 1989. 2 addresses are in use by the company: 17 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, physical). 5A Hunters Park Drive, Three Kings, Auckland had been their registered address, up to 01 Aug 2017. Ancra New Zealand Limited used other names, namely: Ancra New Zealand Limited from 09 Oct 1992 to 14 Dec 2020, Elfin Industries (N.z.) Limited (04 Apr 1990 to 09 Oct 1992) and Natandola Shelf No.7 Limited (09 Nov 1989 - 04 Apr 1990). 882250 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 882250 shares (100% of shares), namely:
Ancra Australia Pty Limited (an other) located at Braeside, Victoria 3195, Australia. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
17 Andrew Baxter Drive, Mangere, Auckland, 2022 Registered & physical & service 01 Aug 2017
Last updated:
Directors
Name and Address Role Period
Steven Michael Frediani
Hawthorne, California 90250,
Address used since 23 Jul 2009
Director 11 Nov 1996 - current
Carl Twiss
Titirangi, Auckland, 0604
Address used since 23 Jul 2012
Swanson, Auckland, 0612
Address used since 24 Jul 2017
Director 01 Dec 2011 - current
David Gordon Reid
Mangere Bridge, Auckland,
Address used since 01 Apr 1999
Director 01 Apr 1999 - 30 Jan 2001
Victor Kenneth Bertrand
Birkenhead, Auckland, New Zealand,
Address used since 10 Jan 1994
Director 10 Jan 1994 - 01 Apr 1999
Paul Steve Brenia
Los Angeles, California, U.s.a.,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 15 Jul 1996
Laurence George Patterson
Rowville, Victoria, Australia,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 14 Jun 1996
Norman Reader
West Hill, Ontario, Canada,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 23 May 1996
Warren George Mcivor
Te Atatu Sth, Auckland,
Address used since 06 Mar 1992
Director 06 Mar 1992 - 10 Jan 1994
James Barrett Jacoby
Canterbury 3126, Victoria, Australia,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 31 Jan 1993
Addresses
Previous address Type Period
5a Hunters Park Drive, Three Kings, Auckland, 1024 Registered & physical 31 Jul 2012 - 01 Aug 2017
297 Neilson Street, Onehunga, Auckland Physical & registered 23 Oct 2008 - 31 Jul 2012
36 O'rorke Road, Penrose, Auckland Registered & physical 19 Jul 2005 - 23 Oct 2008
174 Marua Road, Ellerslie, Auckland Physical 28 Aug 2000 - 28 Aug 2000
2/17 Allright Place, Mount Wellington, Auckland Physical 28 Aug 2000 - 19 Jul 2005
174 Marua Road, Ellerslie Registered 28 Jan 2000 - 19 Jul 2005
Financial Data
Financial info
882250
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 882250
Shareholder Name Address Period
Ancra Australia Pty Limited
Other (Other) 		Braeside
Victoria 3195, Australia
 09 Nov 1989 - current

Historic shareholders

Shareholder Name Address Period
Ancra Australia Pty Ltd
Other 		09 Nov 1989 - 10 Jul 2008
Null - Ancra Australia Pty Ltd
Other 		09 Nov 1989 - 10 Jul 2008
Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Heico Companies Llc
Type Limited Liability Company
Ultimate Holding Company Number 2388568
Country of origin US
Address 27501 Bella Vista Parkway
Warrenville
Illinois 60555
Location
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