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Anchor Financial Limited

Type: NZ Limited Company (Ltd)
9429035995746
NZBN
1301346
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Nov 2012

Anchor Financial Limited, a registered company, was registered on 09 May 2003. 9429035995746 is the business number it was issued. This company has been supervised by 3 directors: Martin Bothmann - an active director whose contract started on 13 May 2003,
Rhonda Rachell Bothmann - an active director whose contract started on 05 Jul 2003,
Nigel Andrew Milton - an inactive director whose contract started on 09 May 2003 and was terminated on 13 May 2003.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered).
Anchor Financial Limited had been using Suite 3, 532 Parnell Road, Newmarket, Auckland as their physical address until 07 Nov 2012.
Previous aliases for the company, as we found at BizDb, included: from 09 May 2003 to 13 May 2003 they were named Harris Road No 5 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Suite 3, 532 Parnell Road, Newmarket, Auckland New Zealand

Physical & registered address used from 17 Dec 2003 to 07 Nov 2012

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Registered & physical address used from 09 May 2003 to 17 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bothmann, Martin Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bothmann, Rhonda Rachell Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel Andrew Parnell
Auckland
Directors

Martin Bothmann - Director

Appointment date: 13 May 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2022

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Oct 2011


Rhonda Rachell Bothmann - Director

Appointment date: 05 Jul 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2022

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Oct 2010


Nigel Andrew Milton - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 13 May 2003

Address: Parnell, Auckland,

Address used since 09 May 2003