Anchorage Pontoons Limited
Type: NZ Limited Company (Ltd)Anchorage Pontoons Limited (New Zealand Business Number 9429033613734) was started on 13 Feb 2007. 7 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 01 Aug 2023. Anchorage Pontoons Limited used other aliases, namely: Superior Jetties & Pontoons Limited from 13 Feb 2007 to 04 Apr 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Jensen, Carl Peter (an individual) located at Dairy Flat, R D 4, Albany,
Somervell, Brian Donald (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jensen, Carl Peter (an individual) - located at Dairy Flat, R D 4, Albany. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 | Records & other (Address For Share Register) & shareregister | 26 Mar 2009 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 12 Nov 2015 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Peter Jensen
Rd 4, Albany, 0794
Address used since 23 Mar 2011 |
Director | 13 Feb 2007 - current |
|
Gillian Beytagh
Rd 4, Albany, 0794
Address used since 23 Mar 2011 |
Director | 13 Feb 2007 - 18 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 18 Jul 2023 - 01 Aug 2023 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 23 Mar 2011 - 12 Nov 2015 |
| 322 Postman Road, Rd 4, Albany | Physical & registered | 09 Mar 2010 - 23 Mar 2011 |
| Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellinton, Auckland 1060 | Physical | 28 Oct 2009 - 09 Mar 2010 |
| Quantum Accounting Solutions Ltd, Level, 1, Bldg C, 4 Pacific Rise, Mt, Wellington, Auckland, 1060 | Registered | 28 Oct 2009 - 09 Mar 2010 |
| The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 | Physical & registered | 01 Apr 2008 - 28 Oct 2009 |
| The Office Of Peter Bould C A Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland 1149 | Registered & physical | 13 Feb 2007 - 01 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Carl Peter Individual |
Dairy Flat R D 4, Albany |
13 Feb 2007 - current |
|
Somervell, Brian Donald Individual |
Takapuna Auckland 0622 |
04 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Carl Peter Individual |
Dairy Flat R D 4, Albany |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beytagh, Gillian Individual |
Dairy Flat R D 4, Albany |
13 Feb 2007 - 15 May 2012 |
|
Beytagh, Gillian Individual |
Rd 4 Albany 0794 |
15 May 2012 - 06 Nov 2019 |
|
Van Dyke, Ruth Individual |
Rd 4 Albany 0794 |
15 May 2012 - 04 Apr 2014 |
|
Ward, Ronald Stanley Individual |
Rd 4 Albany 0794 |
15 May 2012 - 04 Apr 2014 |
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