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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Anderson, Christopher Grant |
St Heliers Auckland 1071 New Zealand |
30 May 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Anderson, Dawn Ellen |
St Heliers Auckland 1071 New Zealand |
30 May 2005 - |
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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