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Floating Anchors Limited

Type: NZ Limited Company (Ltd)
9429038705809
NZBN
625949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
19 Watea Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 19 Oct 2010
19 Watea Road
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 30 Sep 2019

Floating Anchors Limited, a registered company, was incorporated on 23 Jun 1995. 9429038705809 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 3 directors: Marcel Petrus Van Kempen - an active director whose contract began on 23 Jun 1995,
Denise, Joan Van Kempen - an active director whose contract began on 01 Dec 1997,
Scott Winston Woods - an inactive director whose contract began on 23 Jun 1995 and was terminated on 01 Dec 1997.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Watea Road, Sandringham, Auckland, 1025 (types include: postal, office).
Floating Anchors Limited had been using 19 Watea Road, Sandringham, Auckland 1025 as their physical address up until 19 Oct 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

19 Watea Road, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 19 Watea Road, Sandringham, Auckland 1025 New Zealand

Physical & registered address used from 09 Oct 2009 to 19 Oct 2010

Address #2: 19 Watea Road, Sandringham, Auckland

Registered & physical address used from 25 Apr 2005 to 09 Oct 2009

Address #3: 5 Riro Street, Point Chevalier, Auckland

Physical address used from 05 Oct 2004 to 25 Apr 2005

Address #4: C/ - Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address #5: C/ - Hayes Knight, Parnell House, 470 Parnell Road, Auckland

Physical address used from 02 Oct 2001 to 05 Oct 2004

Address #6: Strong & Co, Suite 5 Level 2, 309 Broadway, Newmarket Auckland

Physical address used from 21 Nov 1997 to 02 Oct 2001

Address #7: Strong & Co, Suite 5 Level 2, 309 Broadway, Newmarket Auckland

Registered address used from 18 Jul 1997 to 25 Apr 2005

Contact info
64 27 2556906
16 Sep 2018 Phone
marcelkempenvan@gmail.com
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
marcelkempenvan@gmail.com
16 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Van Kempen, Marcel Petrus Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Van Kempen, Denise Joan Sandringham
Auckland
1025
New Zealand
Directors

Marcel Petrus Van Kempen - Director

Appointment date: 23 Jun 1995

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Mar 2005


Denise, Joan Van Kempen - Director

Appointment date: 01 Dec 1997

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 31 Mar 2005


Scott Winston Woods - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 01 Dec 1997

Address: New Lynn, Auckland,

Address used since 23 Jun 1995

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