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Auckcant Limited

Type: NZ Limited Company (Ltd)
9429042085997
NZBN
5854631
Company Number
Registered
Company Status
C251210
Industry classification code
Furniture Mfg - Sheet Metal
Industry classification description
Current address
45 Lunns Road
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 27 Nov 2015
8 The Circle
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 13 Oct 2023

Auckcant Limited was started on 27 Nov 2015 and issued an NZBN of 9429042085997. This registered LTD company has been supervised by 3 directors: Ivan Thomas Ramsey - an active director whose contract started on 27 Nov 2015,
Thomas George Elworthy - an active director whose contract started on 28 Jan 2016,
Mark Robert Rutherford - an active director whose contract started on 28 Jan 2016.
According to our information (updated on 01 Apr 2024), this company registered 1 address: 8 The Circle, Manly, Whangaparaoa, 0930 (category: registered, service).
BizDb identified old names for this company: from 15 Jan 2018 to 15 Dec 2021 they were called Acero Limited, from 27 Nov 2015 to 15 Jan 2018 they were called Mercer Interiors Limited and from 24 Nov 2015 to 27 Nov 2015 they were called Mercer Interior Limited.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Ramco Holdings Limited (an entity) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 4500 shares) and includes
Ramco Holdings Limited - located at Manly, Whangaparaoa.
The third share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Plughole Limited, located at Christchurch (an entity). Auckcant Limited has been categorised as "Furniture mfg - sheet metal" (ANZSIC C251210).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Ramco Holdings Limited
Shareholder NZBN: 9429042086086
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 4500
Entity (NZ Limited Company) Ramco Holdings Limited
Shareholder NZBN: 9429042086086
Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 4500
Entity (NZ Limited Company) Plughole Limited
Shareholder NZBN: 9429042109563
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ramsey, Ivan Thomas Manly
Whangaparaoa
0930
New Zealand
Directors

Ivan Thomas Ramsey - Director

Appointment date: 27 Nov 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Nov 2015


Thomas George Elworthy - Director

Appointment date: 28 Jan 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 28 Jan 2016


Mark Robert Rutherford - Director

Appointment date: 28 Jan 2016

Address: Virginia, Hawarden, 7385 New Zealand

Address used since 28 Jan 2016

Nearby companies

Aw Fraser Holdings Limited
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A W Fraser Limited
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Mhm Automation Limited
53 Lunns Road

Mhm Land Limited
53 Lunns Road

Mhm Ip Limited
53 Lunns Road

Mhm New Zealand Limited
53 Lunns Road

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