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Anderson Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429034458921
NZBN
1719324
Company Number
Registered
Company Status
Current address
Level 3, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 29 Jan 2015

Anderson Chartered Accountants Limited, a registered company, was incorporated on 02 Nov 2005. 9429034458921 is the number it was issued. This company has been supervised by 2 directors: Michael John Wilson - an active director whose contract started on 22 May 2014,
Brian Richard Anderson - an inactive director whose contract started on 02 Nov 2005 and was terminated on 31 Jan 2018.
Updated on 23 May 2025, our data contains detailed information about 1 address: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Anderson Chartered Accountants Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 as their registered address until 29 Jan 2015.
Former names for this company, as we managed to find at BizDb, included: from 02 Nov 2005 to 04 Sep 2014 they were named Brian Anderson Accounting Services Limited.
A total of 30000 shares are allocated to 3 shareholders (2 groups). The first group includes 1000 shares (3.33 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 29000 shares (96.67 per cent).

Addresses

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 29 Jan 2015

Address: Brian Anderson Accounting Services Limi, 2nd Floor, Nzi Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 07 Apr 2006 to 15 Apr 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 07 Apr 2006 to 07 Apr 2006

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 02 Nov 2005 to 07 Apr 2006

Contact info
www.andersonca.nz
05 May 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Wilson, Michael John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 29000
Director Wilson, Michael John Greenhithe
Auckland
0632
New Zealand
Individual Wilson, Anna Lee Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Carol Robyn Waiake
Auckland
0630
New Zealand
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Individual Napier, Anthony Peter Douglas Beach Haven
Auckland
0626
New Zealand
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Individual Anderson, Michael Simon Browns Bay
North Shore City
0630
New Zealand
Individual Mcintosh, John Colin Takapuna
North Shore City
Individual Anderson, Paul Francis New Plymouth
New Plymouth
4310
New Zealand
Entity Britmor Trustee Limited
Shareholder NZBN: 9429041313718
Company Number: 5370822
Entity Britmor Trustee Limited
Shareholder NZBN: 9429041313718
Company Number: 5370822
Directors

Michael John Wilson - Director

Appointment date: 22 May 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Feb 2015


Brian Richard Anderson - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 31 Jan 2018

Address: Waiake, Auckland, 0630 New Zealand

Address used since 07 Sep 2011

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