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General information

Anderson House Limited

Type: NZ Limited Company (Ltd)
9429037796037
New Zealand Business Number
918692
Company Number
Registered
Company Status

Anderson House Limited (New Zealand Business Number 9429037796037) was registered on 29 Jul 1998. 4 addresses are currently in use by the company: 138 Fordyce Road, Rd 1, Helensville, 0874 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 08 May 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Anderson, Linda (an individual) located at Helensville, Auckland,
Anderson, Sheldon Antoni (an individual) located at Helensville, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Anderson, Linda (an individual) - located at Helensville, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Anderson, Sheldon Antoni, located at Helensville, Auckland (an individual). Our information was updated on 02 Apr 2024.

Current address Type Used since
138 Fordyce Road, Rd 1, Helensville, 0874 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Apr 2014
138 Fordyce Road, Rd 1, Helensville, 0874 Physical & registered & service 08 May 2014
Last updated:
Directors
Name and Address Role Period
Linda Anderson
Helensville, Auckland, 0874
Address used since 29 Jul 1998
Director 29 Jul 1998 - current
Sheldon Antoni Anderson
Helensville, Auckland, 0874
Address used since 29 Jul 1998
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 05 Oct 2012 - 08 May 2014
758a Horotiu Road, Rd 8, Hamilton, 3288 Physical & registered 01 Mar 2012 - 05 Oct 2012
C/- Kaipara Computer Systems(ken Downer), 16 Commercial Road, Helensville Physical & registered 22 Apr 2002 - 01 Mar 2012
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Registered 12 Apr 2000 - 22 Apr 2002
C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 30 Jul 1998 - 22 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Anderson, Linda
Individual 		Helensville
Auckland
 29 Jul 1998 - current
Anderson, Sheldon Antoni
Individual 		Helensville
Auckland
 29 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Linda
Individual 		Helensville
Auckland
 29 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Sheldon Antoni
Individual 		Helensville
Auckland
 29 Jul 1998 - current
Location
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