Anchor Engineering Limited was registered on 31 Jan 2001 and issued a business number of 9429037025267. The registered LTD company has been supervised by 2 directors: Heath Joseph James Botica - an active director whose contract started on 31 Jan 2001,
Jan Marie Vuillermin - an active director whose contract started on 10 Sep 2002.
According to BizDb's information (last updated on 21 Apr 2024), the company uses 1 address: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (types include: registered, physical).
Up until 18 May 2021, Anchor Engineering Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Vuillermin, Jan Marie (an individual) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Botica, Heath Joseph James - located at Rd 1, Richmond.
Previous addresses
Address #1: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 15 Jun 2018 to 18 May 2021
Address #2: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 17 May 2017 to 15 Jun 2018
Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 09 Jun 2014 to 17 May 2017
Address #4: C/o First Class Accounts (nelson) Ltd, 21 Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 01 Dec 2011 to 09 Jun 2014
Address #5: C/o First Class Accounts Nelson Ltd, 23 Alma Lane, Nelson New Zealand
Physical address used from 28 May 2010 to 01 Dec 2011
Address #6: C/o First Class Accounts (nelson) Ltd, 23 Alma Lane, Nelson New Zealand
Registered address used from 28 May 2010 to 01 Dec 2011
Address #7: C/o Strawbridge & Associates, 14 Gloucester Street, Nelson
Registered & physical address used from 06 Mar 2005 to 28 May 2010
Address #8: C/- Strawbridge & Associates, 148 Hardy Street, Nelson
Registered & physical address used from 27 Sep 2002 to 06 Mar 2005
Address #9: Strawbridge & Ass, 128 Hardy St, Nelson
Registered & physical address used from 31 Jan 2001 to 27 Sep 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Vuillermin, Jan Marie |
Richmond Richmond 7020 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Botica, Heath Joseph James |
Rd 1 Richmond 7081 New Zealand |
31 Jan 2001 - |
Heath Joseph James Botica - Director
Appointment date: 31 Jan 2001
Address: Redwood Valley, Richmond, 7081 New Zealand
Address used since 05 May 2015
Jan Marie Vuillermin - Director
Appointment date: 10 Sep 2002
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Sep 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 May 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 May 2015
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