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Anderson House Limited

Type: NZ Limited Company (Ltd)
9429037796037
NZBN
918692
Company Number
Registered
Company Status
Current address
138 Fordyce Road
Rd 1
Helensville 0874
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2014
138 Fordyce Road
Rd 1
Helensville 0874
New Zealand
Physical & registered & service address used since 08 May 2014

Anderson House Limited was incorporated on 29 Jul 1998 and issued an NZ business identifier of 9429037796037. This registered LTD company has been run by 2 directors: Linda Anderson - an active director whose contract began on 29 Jul 1998,
Sheldon Antoni Anderson - an active director whose contract began on 29 Jul 1998.
According to our data (updated on 02 Apr 2024), the company registered 1 address: 138 Fordyce Road, Rd 1, Helensville, 0874 (category: physical, registered).
Up to 08 May 2014, Anderson House Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Anderson, Linda (an individual) located at Helensville, Auckland,
Anderson, Sheldon Antoni (an individual) located at Helensville, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Anderson, Linda - located at Helensville, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Anderson, Sheldon Antoni, located at Helensville, Auckland (an individual).

Addresses

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 08 May 2014

Address #2: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 01 Mar 2012 to 05 Oct 2012

Address #3: C/- Kaipara Computer Systems(ken Downer), 16 Commercial Road, Helensville New Zealand

Physical & registered address used from 22 Apr 2002 to 01 Mar 2012

Address #4: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 22 Apr 2002

Address #5: C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 30 Jul 1998 to 22 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Anderson, Linda Helensville
Auckland
Individual Anderson, Sheldon Antoni Helensville
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Linda Helensville
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Sheldon Antoni Helensville
Auckland
Directors

Linda Anderson - Director

Appointment date: 29 Jul 1998

Address: Helensville, Auckland, 0874 New Zealand

Address used since 29 Jul 1998


Sheldon Antoni Anderson - Director

Appointment date: 29 Jul 1998

Address: Helensville, Auckland, 0874 New Zealand

Address used since 29 Jul 1998

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