General information
Anchor Management Services Limited
Type: NZ Limited Company (Ltd)9429034627730
New Zealand Business Number
1671317
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Anchor Management Services Limited (NZBN 9429034627730) was registered on 27 Jul 2005. 5 addresess are currently in use by the company: Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. Anchor Management Services Limited used other names, namely: Tbl Limited from 27 Jul 2005 to 03 Aug 2005. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Trustee service" (business classification K641965) is the classification the ABS issued to Anchor Management Services Limited. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| Po Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 23 Jul 2009 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 25 Jul 2016 |
Director | 27 Jul 2005 - 09 Feb 2017 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2013 |
Director | 09 Nov 2005 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 27 Jul 2005 |
Director | 27 Jul 2005 - 08 Jul 2014 |
Addresses
Principal place of activity
| L12, 17 Albert Street, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 22 Jan 2020 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 16 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 10 Jan 2011 - 05 Apr 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 03 Jan 2008 - 10 Jan 2011 |
| C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 27 Jul 2005 - 03 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 Entity |
1-3 Albert Street Auckland 1010 |
09 Jun 2008 - 04 Oct 2021 |
|
Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 Entity |
Auckland 1010 |
09 Jun 2008 - 04 Oct 2021 |
|
Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 Entity |
Auckland 1010 |
09 Jun 2008 - 04 Oct 2021 |
|
Anchor Group Limited Shareholder NZBN: 9429037936358 Company Number: 889798 Entity |
Auckland 1010 |
09 Jun 2008 - 04 Oct 2021 |
|
Reynolds, Michael John Individual |
St Marys Bay Auckland |
27 Jul 2005 - 09 Jun 2008 |
|
Shepherd, Nicholas John Individual |
Torbay Auckland |
27 Jul 2005 - 27 Jun 2010 |
Location
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