Anchor Investment Holdings Limited, a registered company, was started on 15 Dec 1997. 9429037936068 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 12 directors: Thomas Yin - an active director whose contract began on 03 Nov 2020,
Antony Reginald Brokenshire - an inactive director whose contract began on 15 Apr 2019 and was terminated on 03 Nov 2020,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 29 Apr 2019,
David Frank Willis - an inactive director whose contract began on 10 Dec 2009 and was terminated on 01 Feb 2018,
Kok-Seong Tan - an inactive director whose contract began on 09 Feb 2017 and was terminated on 11 Aug 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 3639, Shortland Street, Auckland, 1140 (type: postal, office).
Anchor Investment Holdings Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Anchor Trust Group Limited - located at 1140, Auckland.
Principal place of activity
Level 15, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Previous addresses
Address #1: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address #2: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2020 to 07 Dec 2020
Address #3: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 22 Jan 2020
Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2011 to 04 Jul 2014
Address #5: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 20 Apr 2011
Address #6: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 20 Sep 2010 to 05 Apr 2011
Address #7: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 25 Jun 2007 to 25 Jun 2007
Address #8: Level 7, 70 Symonds Street, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address #9: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered address used from 21 Dec 1998 to 25 Jun 2007
Address #10: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical address used from 21 Dec 1998 to 21 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anchor Trust Group Limited Shareholder NZBN: 9429038149108 |
Auckland 1010 New Zealand |
15 Dec 1997 - |
Thomas Yin - Director
Appointment date: 03 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 03 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 20 Mar 2015
Kok-seong Tan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 11 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2017
Michael John Reynolds - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Eric Limson To - Director (Inactive)
Appointment date: 24 May 2006
Termination date: 09 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Jul 2013
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 10 Oct 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 Sep 2010
Nicholas John Shepherd - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 08 Jul 2014
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 10 Sep 2010
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 02 Aug 2005
Address: Westwater, 10 Shelly Beach Road, Herne Bay,
Address used since 26 Mar 1998
James Anthony Frank Wadham - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 17 Dec 2004
Address: Cres, Tung Chung, Lantau Island, Hong, Kong S.a.r., China,
Address used since 05 Feb 2002
Maria Anne Mcelwee - Director (Inactive)
Appointment date: 26 Mar 1998
Termination date: 30 Aug 2004
Address: Parnell, Auckland,
Address used since 26 Mar 1998
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