Anchor Protectors Limited, a registered company, was started on 15 Mar 2013. 9429030306615 is the number it was issued. This company has been managed by 8 directors: Thomas Yin - an active director whose contract began on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 15 Mar 2013 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 31 Aug 2015 and was terminated on 11 Aug 2017.
Last updated on 27 Jul 2021, the BizDb database contains detailed information about 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Anchor Protectors Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Anchor Trust Group Limited - located at 1010, Auckland.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2014 to 22 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2013 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Anchor Trust Group Limited Shareholder NZBN: 9429038149108 |
Auckland 1010 New Zealand |
15 Mar 2013 - |
Thomas Yin - Director
Appointment date: 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Nigel Clifford Boyd - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 01 Jun 2015
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 15 Mar 2013
Nicholas John Shepherd - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Mar 2013
The Wings Charitable Trust Board
Level 15, West Plaza
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8