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Anchor Ceilings Limited

Type: NZ Limited Company (Ltd)
9429031128575
NZBN
3362570
Company Number
Registered
Company Status
106802866
GST Number
E324110
Industry classification code
Ceiling Services
Industry classification description
Current address
123 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Office address used since 05 Nov 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

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).

Addresses

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

Contact info
640 21945 497
05 Nov 2019 Phone
anchorceilings@mailworx.co.nz
05 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dight, William John Herald Island
Waitakere
0618
New Zealand
Director William John Dight Herald Island
Waitakere
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dight, Antonia Herald Island
Waitakere
0618
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Dight, Antonia Herald Island
Waitakere
0618
New Zealand
Entity (NZ Limited Company) Dight Trustees Limited
Shareholder NZBN: 9429032541892
Albany
Auckland
0632
New Zealand
Individual Dight, William John Herald Island
Waitakere
0618
New Zealand
Directors

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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