General information

Anchoring Solutions Limited

Type: NZ Limited Company (Ltd)
9429035259039
New Zealand Business Number
1539696
Company Number
Registered
Company Status

Anchoring Solutions Limited (issued a New Zealand Business Number of 9429035259039) was launched on 23 Aug 2004. 4 addresses are currently 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, up to 01 Aug 2023. 1000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 200 shares (20 per cent of shares), namely:
Adye, Peter Graham (an individual) located at Grey Lynn, Auckland postcode 1021,
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Hutchinson, Sandra Louise (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Wichman, Rawiri (an individual) - located at Sunnyvale, Auckland. The next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Olsen, Stephen, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 04 Nov 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
David Thomas Sharp
Titirangi, Waitakere, 0604
Address used since 26 Oct 2010
Director 23 Aug 2004 - current
Rawiri Wichman
Sunnyvale, Waitakere, 0612
Address used since 17 Jun 2010
Director 28 Aug 2009 - current
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2010
Director 28 Aug 2009 - current
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 17 Jun 2010
Director 28 Aug 2009 - current
Stephen Olsen
Titirangi, Waitakere, 0604
Address used since 17 Jun 2010
Director 28 Aug 2009 - current
Shane Hobman
230 Henderson Valley Road, Henderson, Waitakere, 0612
Address used since 17 Jun 2010
Director 28 Aug 2009 - current
Russell William Sherwin
Pukekawa,
Address used since 28 Jun 2006
Director 23 Aug 2004 - 07 Nov 2008
Addresses
Previous address Type Period
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023 - 01 Aug 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 02 Jun 2016 - 04 Nov 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 05 Aug 2009 - 02 Jun 2016
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 23 Aug 2004 - 05 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Adye, Peter Graham
Individual
Grey Lynn
Auckland
1021
31 Aug 2009 - current
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
31 Aug 2009 - current
Hutchinson, Sandra Louise
Individual
Grey Lynn
Auckland
1021
31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Wichman, Rawiri
Individual
Sunnyvale
Auckland
0612
31 Aug 2009 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Olsen, Stephen
Individual
Titirangi
Auckland
0604
31 Aug 2009 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Sts 07 Limited
Shareholder NZBN: 9429033658735
Entity (NZ Limited Company)
Auckland
1010
31 Aug 2009 - current
Brown, Elizabeth June
Individual
Titirangi
Auckland
0604
31 Aug 2009 - current
Sharp, David Thomas
Individual
Titirangi
Auckland
0604
23 Aug 2004 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Morrison, Rebecca Elizabeth
Individual
Mount Albert
Auckland
1025
31 Aug 2009 - current
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
31 Aug 2009 - current
Tunnicliffe, Richard Peter
Individual
Mount Albert
Auckland
1025
31 Aug 2009 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Hobman, Shane
Individual
Henderson
Auckland
0612
31 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Sherwin, Russell William
Individual
Pukekawa
23 Aug 2004 - 28 Jun 2006
Maingay, William Brett
Individual
Howick
Auckland
23 Aug 2004 - 28 Jun 2006
Location
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