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Anchored Holdings Limited

Type: NZ Limited Company (Ltd)
9429030365575
NZBN
4252718
Company Number
Registered
Company Status
E301110
Industry classification code
Assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports
Industry classification description
Current address
1 Wesley Street
Pukekohe 2120
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 Apr 2014
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Apr 2014

Anchored Holdings Limited was launched on 01 Feb 2013 and issued an NZ business number of 9429030365575. This registered LTD company has been supervised by 2 directors: Cheron Lynda Yorke - an active director whose contract started on 01 Feb 2013,
Dean Robert Yorke - an active director whose contract started on 01 Feb 2013.
According to BizDb's database (updated on 19 Oct 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 14 Apr 2014, Anchored Holdings Limited had been using 159 Smith Road, Rd 2, Waiuku as their registered address.
BizDb identified other names for the company: from 15 Mar 2013 to 17 Jan 2018 they were called Totalspan Counties (2013) Limited, from 30 Jan 2013 to 15 Mar 2013 they were called Anchored Holdings 2013 Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Yorke, Dean Robert (a director) located at Rd 2, Waiuku postcode 2682.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Yorke, Cheron Lynda - located at Rd 2, Waiuku. Anchored Holdings Limited is categorised as "Assembly, erection or installation of prefabricated domestic sheds, garages or carports" (ANZSIC E301110).

Addresses

Previous address

Address #1: 159 Smith Road, Rd 2, Waiuku, 2682 New Zealand

Registered & physical address used from 01 Feb 2013 to 14 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Yorke, Dean Robert Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Yorke, Cheron Lynda Rd 2
Waiuku
2682
New Zealand
Directors

Cheron Lynda Yorke - Director

Appointment date: 01 Feb 2013

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 01 Feb 2013


Dean Robert Yorke - Director

Appointment date: 01 Feb 2013

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 01 Feb 2013

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