Anchoring Solutions Limited, a registered company, was incorporated on 23 Aug 2004. 9429035259039 is the number it was issued. The company has been supervised by 7 directors: David Thomas Sharp - an active director whose contract started on 23 Aug 2004,
Rawiri Wichman - an active director whose contract started on 28 Aug 2009,
Peter Graham Adye - an active director whose contract started on 28 Aug 2009,
Richard Peter Tunnicliffe - an active director whose contract started on 28 Aug 2009,
Stephen Olsen - an active director whose contract started on 28 Aug 2009.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Anchoring Solutions Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address until 01 Aug 2023.
A total of 1000 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 200 shares (20%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5%). Finally we have the next share allotment (150 shares 15%) made up of 1 entity.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 12 Jul 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Jun 2016 to 04 Nov 2022
Address #3: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Aug 2009 to 02 Jun 2016
Address #4: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered & physical address used from 23 Aug 2004 to 05 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2009 - |
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
31 Aug 2009 - |
| Individual | Hutchinson, Sandra Louise |
Grey Lynn Auckland 1021 New Zealand |
31 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Wichman, Rawiri |
Sunnyvale Auckland 0612 New Zealand |
31 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Olsen, Stephen |
Titirangi Auckland 0604 New Zealand |
31 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sts 07 Limited Shareholder NZBN: 9429033658735 |
Auckland 1010 New Zealand |
31 Aug 2009 - |
| Individual | Brown, Elizabeth June |
Titirangi Auckland 0604 New Zealand |
31 Aug 2009 - |
| Individual | Sharp, David Thomas |
Titirangi Auckland 0604 New Zealand |
23 Aug 2004 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Morrison, Rebecca Elizabeth |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2009 - |
| Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
31 Aug 2009 - |
| Individual | Tunnicliffe, Richard Peter |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2009 - |
| Shares Allocation #6 Number of Shares: 125 | |||
| Individual | Hobman, Shane |
Henderson Auckland 0612 New Zealand |
31 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherwin, Russell William |
Pukekawa |
23 Aug 2004 - 28 Jun 2006 |
| Individual | Maingay, William Brett |
Howick Auckland |
23 Aug 2004 - 28 Jun 2006 |
David Thomas Sharp - Director
Appointment date: 23 Aug 2004
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 Oct 2010
Rawiri Wichman - Director
Appointment date: 28 Aug 2009
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 17 Jun 2010
Peter Graham Adye - Director
Appointment date: 28 Aug 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jun 2010
Richard Peter Tunnicliffe - Director
Appointment date: 28 Aug 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jun 2010
Stephen Olsen - Director
Appointment date: 28 Aug 2009
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 17 Jun 2010
Shane Hobman - Director
Appointment date: 28 Aug 2009
Address: 230 Henderson Valley Road, Henderson, Waitakere, 0612 New Zealand
Address used since 17 Jun 2010
Russell William Sherwin - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 07 Nov 2008
Address: Pukekawa,
Address used since 28 Jun 2006
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