Anchor Ceilings Limited was started on 15 Apr 2011 and issued a business number of 9429031128575. This registered LTD company has been supervised by 3 directors: William John Dight - an active director whose contract began on 04 Mar 2015,
Bernard Marshall - an inactive director whose contract began on 23 Dec 2011 and was terminated on 08 Jul 2015,
William John Dight - an inactive director whose contract began on 15 Apr 2011 and was terminated on 23 Dec 2011.
As stated in our information (updated on 07 Mar 2024), this company uses 2 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
123 Ferry Parade, Herald Island, Auckland, 0618 (office address) among others.
Up to 20 Apr 2021, Anchor Ceilings Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Dight, William John (an individual) located at Herald Island, Waitakere postcode 0618,
William Dight (a director) located at Herald Island, Waitakere postcode 0618.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dight, Antonia - located at Herald Island, Waitakere.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Dight, Antonia, located at Herald Island, Waitakere (an individual),
Dight Trustees Limited, located at Albany, Auckland (an entity),
Dight, William John, located at Herald Island, Waitakere (an individual). Anchor Ceilings Limited is categorised as "Ceiling services" (business classification E324110).
Principal place of activity
123 Ferry Parade, Herald Island, Auckland, 0618 New Zealand
Previous address
Address #1: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand
Registered & physical address used from 15 Apr 2011 to 20 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dight, William John |
Herald Island Waitakere 0618 New Zealand |
15 Apr 2011 - |
Director | William John Dight |
Herald Island Waitakere 0618 New Zealand |
15 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dight, Antonia |
Herald Island Waitakere 0618 New Zealand |
15 Apr 2011 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Dight, Antonia |
Herald Island Waitakere 0618 New Zealand |
15 Apr 2011 - |
Entity (NZ Limited Company) | Dight Trustees Limited Shareholder NZBN: 9429032541892 |
Albany Auckland 0632 New Zealand |
15 Apr 2011 - |
Individual | Dight, William John |
Herald Island Waitakere 0618 New Zealand |
15 Apr 2011 - |
William John Dight - Director
Appointment date: 04 Mar 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 04 Mar 2015
Bernard Marshall - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 08 Jul 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 23 Dec 2011
William John Dight - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 23 Dec 2011
Address: Herald Island, Waitakere, 0618 New Zealand
Address used since 15 Apr 2011
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