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Anchor Engineering Limited

Type: NZ Limited Company (Ltd)
9429037025267
NZBN
1112555
Company Number
Registered
Company Status
Current address
189 Bridge Street
Nelson
Nelson 7010
New Zealand
Service & physical address used since 15 Jun 2018
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered address used since 18 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Vuillermin, Jan Marie Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Botica, Heath Joseph James Rd 1
Richmond
7081
New Zealand
Directors

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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