Anchorage Pontoons Limited, a registered company, was started on 13 Feb 2007. 9429033613734 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Carl Peter Jensen - an active director whose contract began on 13 Feb 2007,
Gillian Beytagh - an inactive director whose contract began on 13 Feb 2007 and was terminated on 18 May 2011.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Anchorage Pontoons Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 01 Aug 2023.
Former names used by this company, as we identified at BizDb, included: from 13 Feb 2007 to 04 Apr 2008 they were called Superior Jetties & Pontoons Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 18 Jul 2023 to 01 Aug 2023
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 23 Mar 2011 to 12 Nov 2015
Address #3: 322 Postman Road, Rd 4, Albany New Zealand
Physical & registered address used from 09 Mar 2010 to 23 Mar 2011
Address #4: Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellinton, Auckland 1060
Physical address used from 28 Oct 2009 to 09 Mar 2010
Address #5: Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060
Registered address used from 28 Oct 2009 to 09 Mar 2010
Address #6: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 01 Apr 2008 to 28 Oct 2009
Address #7: The Office Of Peter Bould C A Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland 1149
Registered & physical address used from 13 Feb 2007 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Jensen, Carl Peter |
Dairy Flat R D 4, Albany |
13 Feb 2007 - |
| Individual | Somervell, Brian Donald |
Takapuna Auckland 0622 New Zealand |
04 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jensen, Carl Peter |
Dairy Flat R D 4, Albany |
13 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beytagh, Gillian |
Dairy Flat R D 4, Albany |
13 Feb 2007 - 15 May 2012 |
| Individual | Beytagh, Gillian |
Rd 4 Albany 0794 New Zealand |
15 May 2012 - 06 Nov 2019 |
| Individual | Van Dyke, Ruth |
Rd 4 Albany 0794 New Zealand |
15 May 2012 - 04 Apr 2014 |
| Individual | Ward, Ronald Stanley |
Rd 4 Albany 0794 New Zealand |
15 May 2012 - 04 Apr 2014 |
Carl Peter Jensen - Director
Appointment date: 13 Feb 2007
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Mar 2011
Gillian Beytagh - Director (Inactive)
Appointment date: 13 Feb 2007
Termination date: 18 May 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Mar 2011
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