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Anderson Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034752784
NZBN
1637476
Company Number
Registered
Company Status
Current address
72 Melanesia Road
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 31 Oct 2019

Anderson Holdings 2005 Limited was registered on 30 May 2005 and issued a business number of 9429034752784. The registered LTD company has been supervised by 2 directors: Christopher Grant Anderson - an active director whose contract started on 30 May 2005,
Dawn Ellen Anderson - an active director whose contract started on 30 May 2005.
As stated in BizDb's information (last updated on 31 May 2025), the company registered 1 address: 72 Melanesia Road, St Heliers, Auckland, 1071 (category: physical, service).
Up until 31 Oct 2019, Anderson Holdings 2005 Limited had been using 7 Elam Street, Parnell, Auckland as their physical address.
BizDb identified past names used by the company: from 30 May 2005 to 26 Feb 2020 they were named Anderson Holdings Ohakune Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anderson, Christopher Grant (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anderson, Dawn Ellen - located at St Heliers, Auckland.

Addresses

Previous addresses

Address: 7 Elam Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Jul 2018 to 31 Oct 2019

Address: Flat 3, 96a Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 07 Apr 2015 to 04 Jul 2018

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 16 Jul 2014 to 07 Apr 2015

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 04 Jul 2013 to 07 Apr 2015

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Jul 2013 to 16 Jul 2014

Address: 17 Hall Steet, Pukekohe, 2120 New Zealand

Physical & registered address used from 15 Oct 2012 to 04 Jul 2013

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand

Physical & registered address used from 30 May 2005 to 15 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anderson, Christopher Grant St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Dawn Ellen St Heliers
Auckland
1071
New Zealand
Directors

Christopher Grant Anderson - Director

Appointment date: 30 May 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Jun 2019

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 16 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Jul 2013


Dawn Ellen Anderson - Director

Appointment date: 30 May 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Jul 2013

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