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Anmiso Holdings Limited

Type: NZ Limited Company (Ltd)
9429046091383
NZBN
6271271
Company Number
Registered
Company Status
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
10 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Apr 2017

Anmiso Holdings Limited was started on 21 Apr 2017 and issued a number of 9429046091383. The registered LTD company has been managed by 2 directors: Soren Kierkegaard - an active director whose contract began on 21 Apr 2017,
Kevin Andrew Mccoll - an inactive director whose contract began on 22 Mar 2018 and was terminated on 24 Jan 2019.
As stated in our database (last updated on 30 Mar 2024), this company filed 1 address: 10 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
A total of 500000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Han, Desmond Lee Kang (an individual) located at Singapore postcode 140132.
Then there is a group that consists of 1 shareholder, holds 18% shares (exactly 90000 shares) and includes
Kierkegaard, Soren - located at Tahunanui, Nelson.
The third share allotment (385000 shares, 77%) belongs to 3 entities, namely:
Kierkegaard, Soren, located at Tahunanui, Nelson (a director),
Arnold Trustees 2017 Limited, located at Tauranga, Tauranga (an entity),
Kierkegaard, Susan Mary, located at Tahunanui, Nelson (an individual). Anmiso Holdings Limited has been classified as "Computer wholesaling - including peripherals" (business classification F349210).

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Han, Desmond Lee Kang Singapore
140132
Singapore
Shares Allocation #2 Number of Shares: 90000
Director Kierkegaard, Soren Tahunanui
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 385000
Director Kierkegaard, Soren Tahunanui
Nelson
7011
New Zealand
Entity (NZ Limited Company) Arnold Trustees 2017 Limited
Shareholder NZBN: 9429046003041
Tauranga
Tauranga
3110
New Zealand
Individual Kierkegaard, Susan Mary Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccoll, Kevin Andrew Rd 1
Whitford
2576
New Zealand
Individual Lee, Desmond Kang Han #07-18 S140132
Singapore

Singapore
Individual Rainey, Diane Lynette Orakei
Auckland
1071
New Zealand
Individual Rainey, Diane Lynette Orakei
Auckland
1071
New Zealand
Directors

Soren Kierkegaard - Director

Appointment date: 21 Apr 2017

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 06 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Apr 2017


Kevin Andrew Mccoll - Director (Inactive)

Appointment date: 22 Mar 2018

Termination date: 24 Jan 2019

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 22 Mar 2018

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