General information
Anchor Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429037936068
New Zealand Business Number
889796
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Anchor Investment Holdings Limited (issued a New Zealand Business Number of 9429037936068) was started on 15 Dec 1997. 5 addresess are in use by the company: P O 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. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Anchor Trust Group Limited (an entity) located at Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Anchor Investment Holdings Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 11 Feb 2021 |
| P O 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
64 9 3734450
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 03 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 | 10 Dec 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 27 Jul 2016 |
Director | 15 Dec 1997 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 02 Jul 2013 |
Director | 24 May 2006 - 09 Feb 2017 |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 10 Sep 2010 |
Director | 09 Nov 2005 - 10 Oct 2014 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 10 Sep 2010 |
Director | 26 Nov 2003 - 08 Jul 2014 |
|
Louis Patrick Mcelwee
Westwater, 10 Shelly Beach Road, Herne Bay,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 02 Aug 2005 |
|
James Anthony Frank Wadham
Cres, Tung Chung, Lantau Island, Hong, Kong S.a.r., China,
Address used since 05 Feb 2002 |
Director | 26 Mar 1998 - 17 Dec 2004 |
|
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 26 Mar 1998 |
Director | 26 Mar 1998 - 30 Aug 2004 |
Addresses
Principal place of activity
| Level 15, West Plaza Building , Cnr Albert & Fanshawe Streets , 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 | Registered & physical | 22 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 22 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 20 Apr 2011 - 04 Jul 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 20 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 20 Sep 2010 - 05 Apr 2011 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 25 Jun 2007 - 25 Jun 2007 |
| Level 7, 70 Symonds Street, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
| Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 21 Dec 1998 - 25 Jun 2007 |
| Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 21 Dec 1998 - 21 Dec 1998 |
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
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trust Group Limited Shareholder NZBN: 9429038149108 Entity (NZ Limited Company) |
Auckland 1010 |
15 Dec 1997 - current |
Location
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