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Anderson Hasselberg Trustees Limited

Type: NZ Limited Company (Ltd)
9429031248365
NZBN
3243755
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 21 180
Henderson
Auckland 0650
New Zealand
Postal address used since 11 Jun 2019
2 Trig Road
West Harbour
Auckland 0618
New Zealand
Office & delivery address used since 20 Jun 2022
2 Trig Road
West Harbour
West Harbour 0618
New Zealand
Registered & physical & service address used since 29 Jun 2022

Anderson Hasselberg Trustees Limited, a registered company, was launched on 25 Jan 2011. 9429031248365 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 2 directors: Adam Ross Hasselberg - an active director whose contract started on 25 Jan 2011,
Wendy Jill Anderson - an active director whose contract started on 25 Jan 2011.
Updated on 30 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 2 Trig Road, West Harbour, West Harbour, 0618 (registered address),
2 Trig Road, West Harbour, West Harbour, 0618 (physical address),
2 Trig Road, West Harbour, West Harbour, 0618 (service address),
2 Trig Road, West Harbour, Auckland, 0618 (office address) among others.
Anderson Hasselberg Trustees Limited had been using 133A Central Park Drive, Henderson, Auckland as their registered address up until 29 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2 Trig Road, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 133a Central Park Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 20 Jun 2018 to 29 Jun 2022

Address #2: 2/115 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 15 May 2017 to 20 Jun 2018

Address #3: 133a Central Park Drive, Henderson, Waitakere, 0610 New Zealand

Registered & physical address used from 25 Jan 2011 to 15 May 2017

Contact info
64 9 8370550
Phone
wendyandadam@bigpond.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hasselberg, Adam Ross Lilyfield
Queensland
2040
Australia
Shares Allocation #2 Number of Shares: 50
Director Anderson, Wendy Jill Lilyfield
Nsw
2040
Australia
Directors

Adam Ross Hasselberg - Director

Appointment date: 25 Jan 2011

Address: Lilyfield, New South Wales, 2040 Australia

Address used since 05 Aug 2020

Address: Rosebery, New South Wales, 2018 Australia

Address used since 12 Jun 2018

Address: Bowen Hills, Queensland, 4006 Australia

Address used since 21 Nov 2016


Wendy Jill Anderson - Director

Appointment date: 25 Jan 2011

ASIC Name: Frogmouth Consulting Pty Ltd

Address: 123 Albert Street, Brisbane, 4000 Australia

Address: Lilyfield, New South Wales, 2040 Australia

Address used since 05 Aug 2020

Address: Rosebery, New South Wales, 2018 Australia

Address used since 12 Jun 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Nov 2016

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