General information

Anderson Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034752784
New Zealand Business Number
1637476
Company Number
Registered
Company Status

Anderson Holdings 2005 Limited (New Zealand Business Number 9429034752784) was registered on 30 May 2005. 2 addresses are in use by the company: 72 Melanesia Road, St Heliers, Auckland, 1071 (type: physical, service). 7 Elam Street, Parnell, Auckland had been their physical address, until 31 Oct 2019. Anderson Holdings 2005 Limited used more names, namely: Anderson Holdings Ohakune Limited from 30 May 2005 to 26 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Anderson, Christopher Grant (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anderson, Dawn Ellen (an individual) - located at St Heliers, Auckland. Our database was last updated on 31 May 2025.

Current address Type Used since
72 Melanesia Road, St Heliers, Auckland, 1071 Physical & service & registered 31 Oct 2019
Directors
Name and Address Role Period
Christopher Grant Anderson
St Heliers, Auckland, 1071
Address used since 11 Jun 2019
Nukuhau, Taupo, 3330
Address used since 16 Aug 2017
Parnell, Auckland, 1052
Address used since 02 Jul 2013
Director 30 May 2005 - current
Dawn Ellen Anderson
St Heliers, Auckland, 1071
Address used since 14 Jun 2019
Parnell, Auckland, 1052
Address used since 02 Jul 2013
Director 30 May 2005 - current
Addresses
Previous address Type Period
7 Elam Street, Parnell, Auckland, 1052 Physical & registered 04 Jul 2018 - 31 Oct 2019
Flat 3, 96a Verbena Road, Birkdale, Auckland, 0626 Registered & physical 07 Apr 2015 - 04 Jul 2018
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 16 Jul 2014 - 07 Apr 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical 04 Jul 2013 - 07 Apr 2015
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 04 Jul 2013 - 16 Jul 2014
17 Hall Steet, Pukekohe, 2120 Physical & registered 15 Oct 2012 - 04 Jul 2013
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 30 May 2005 - 15 Oct 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anderson, Christopher Grant
Individual
St Heliers
Auckland
1071
30 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anderson, Dawn Ellen
Individual
St Heliers
Auckland
1071
30 May 2005 - current
Location
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