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Anchor Management Services Limited

Type: NZ Limited Company (Ltd)
9429034627730
NZBN
1671317
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
L12, 17 Albert Street, Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Feb 2021
Po Box 3639
Shortland Street
Auckland 1140
New Zealand
Postal address used since 15 Nov 2021
L12, 17 Albert Street, Auckland Cbd
Auckland 1010
New Zealand
Office & delivery address used since 15 Nov 2021

Anchor Management Services Limited was launched on 27 Jul 2005 and issued an NZ business identifier of 9429034627730. This registered LTD company has been supervised by 8 directors: Thomas Yin - an active director whose contract started on 10 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract started on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract started on 23 Jul 2009 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 11 Aug 2017.
As stated in BizDb's data (updated on 17 Apr 2024), this company filed 1 address: Po Box 3639, Shortland Street, Auckland, 1140 (category: postal, office).
Until 11 Feb 2021, Anchor Management Services Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
BizDb identified other names used by this company: from 27 Jul 2005 to 03 Aug 2005 they were named Tbl Limited.
A total of 100 shares are issued to 0 groups (0 shareholders in total). Anchor Management Services Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand


Previous addresses

Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 07 Dec 2020 to 11 Feb 2021

Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jan 2020 to 07 Dec 2020

Address #3: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 22 Jan 2020

Address #4: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2011 to 16 Jul 2014

Address #5: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jan 2011 to 05 Apr 2011

Address #6: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 03 Jan 2008 to 10 Jan 2011

Address #7: C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 27 Jul 2005 to 03 Jan 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Group Limited
Shareholder NZBN: 9429037936358
Company Number: 889798
1-3 Albert Street
Auckland
1010
New Zealand
Entity Anchor Group Limited
Shareholder NZBN: 9429037936358
Company Number: 889798
Auckland
1010
New Zealand
Entity Anchor Group Limited
Shareholder NZBN: 9429037936358
Company Number: 889798
Auckland
1010
New Zealand
Entity Anchor Group Limited
Shareholder NZBN: 9429037936358
Company Number: 889798
Auckland
1010
New Zealand
Individual Reynolds, Michael John St Marys Bay
Auckland
Individual Shepherd, Nicholas John Torbay
Auckland
Directors

Thomas Yin - Director

Appointment date: 10 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2020


Antony Reginald Brokenshire - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 10 Nov 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Apr 2019


Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 29 Apr 2019

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 19 Feb 2018


David Frank Willis - Director (Inactive)

Appointment date: 23 Jul 2009

Termination date: 01 Feb 2018

Address: Auckland, 0622 New Zealand

Address used since 20 Mar 2015


Kok-seong Tan - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Feb 2017


Michael John Reynolds - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 09 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jul 2016


Geoffrey Stewart Pownall - Director (Inactive)

Appointment date: 09 Nov 2005

Termination date: 10 Oct 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Jul 2013


Nicholas John Shepherd - Director (Inactive)

Appointment date: 27 Jul 2005

Termination date: 08 Jul 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Jul 2005

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