General information
Anchor Planning Limited
Type: NZ Limited Company (Ltd)9429031139106
New Zealand Business Number
3353850
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Anchor Planning Limited (New Zealand Business Number 9429031139106) was started on 14 Apr 2011. 2 addresses are currently in use by the company: 129A Onewa Road, Northcote, Auckland, 0627 (type: registered, physical). 90 Frederick Street, Hillsborough, Auckland had been their registered address, up until 12 Jan 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Anchor Corporation Limited (an entity) located at Northcote, Auckland postcode 0627. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Anchor Planning Limited. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129a Onewa Road, Northcote, Auckland, 0627 | Registered & physical & service | 12 Jan 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chong Jin Khaw
Northcote, Auckland, 0627
Address used since 02 Jan 2016 |
Director | 14 Apr 2011 - current |
|
Chit Wong
Epsom, Auckland, 1023
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 07 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Frederick Street, Hillsborough, Auckland, 1042 | Registered & physical | 14 Apr 2011 - 12 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Corporation Limited Shareholder NZBN: 9429031705943 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
14 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc4 Limited Shareholder NZBN: 9429031457101 Company Number: 3030421 Entity |
14 Apr 2011 - 13 Aug 2012 | |
|
Jc4 Limited Shareholder NZBN: 9429031457101 Company Number: 3030421 Entity |
14 Apr 2011 - 13 Aug 2012 |
Ultimate Holding Company
| Effective Date | 14 Apr 2011 |
| Name | Anchor Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2385702 |
| Country of origin | NZ |
| Address |
129a Onewa Road Northcote Auckland 0627 |
Location
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|
Mayamin Investments Limited 129a Onewa Road |
|
Anchor Corporation Limited 129a Onewa Road |
|
Anchor Consulting Limited 129a Onewa Road |
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