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The Ancient Earth Company Limited

Type: NZ Limited Company (Ltd)
9429036637768
NZBN
1186363
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
Level 2, 11 Picton Ave
11 Picton Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 13 Apr 2021

The Ancient Earth Company Limited, a registered company, was registered on 31 Jan 2002. 9429036637768 is the NZ business number it was issued. "Gift shop nec" (ANZSIC G427940) is how the company was categorised. The company has been run by 2 directors: Craig Stewart Mcwilliams - an active director whose contract began on 31 Jan 2002,
Andrew Wayne Hodge - an active director whose contract began on 31 Jan 2002.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 11 Picton Ave, 11 Picton Avenue, Christchurch, 8011 (types include: registered, physical).
The Ancient Earth Company Limited had been using Level 2, 11 Picton Avenue, Christchurch as their registered address up to 13 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 11 Picton Avenue, Christchurch New Zealand

Registered & physical address used from 03 Jul 2003 to 13 Apr 2021

Address: 11 Picton Avenue, Christchurch

Physical & registered address used from 31 Jan 2002 to 03 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hodge, Andrew Wayne Beckenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcwilliams, Craig Stewart Beckenham
Christchurch
8023
New Zealand
Directors

Craig Stewart Mcwilliams - Director

Appointment date: 31 Jan 2002

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Nov 2023

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 27 Mar 2012


Andrew Wayne Hodge - Director

Appointment date: 31 Jan 2002

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 Nov 2023

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 27 Mar 2012

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