Floating Anchors Limited
Type: NZ Limited Company (Ltd)Floating Anchors Limited (issued an NZBN of 9429038705809) was started on 23 Jun 1995. 5 addresess are in use by the company: 19 Watea Road, Sandringham, Auckland, 1025 (type: postal, office). 19 Watea Road, Sandringham, Auckland 1025 had been their physical address, up to 19 Oct 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60% of shares), namely:
Van Kempen, Marcel Petrus (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Van Kempen, Denise Joan (an individual) - located at Sandringham, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Floating Anchors Limited. The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Watea Road, Sandringham, Auckland, 1025 | Registered & physical & service | 19 Oct 2010 |
| 19 Watea Road, Sandringham, Auckland, 1025 | Postal & office & delivery | 30 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Petrus Van Kempen
Sandringham, Auckland, 1025
Address used since 31 Mar 2005 |
Director | 23 Jun 1995 - current |
|
Denise, Joan Van Kempen
Sandringham, Auckland, 1025
Address used since 31 Mar 2005 |
Director | 01 Dec 1997 - current |
|
Scott Winston Woods
New Lynn, Auckland,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 01 Dec 1997 |
| 19 Watea Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 19 Watea Road, Sandringham, Auckland 1025 | Physical & registered | 09 Oct 2009 - 19 Oct 2010 |
| 19 Watea Road, Sandringham, Auckland | Registered & physical | 25 Apr 2005 - 09 Oct 2009 |
| 5 Riro Street, Point Chevalier, Auckland | Physical | 05 Oct 2004 - 25 Apr 2005 |
| C/ - Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Physical | 02 Oct 2001 - 02 Oct 2001 |
| C/ - Hayes Knight, Parnell House, 470 Parnell Road, Auckland | Physical | 02 Oct 2001 - 05 Oct 2004 |
| Strong & Co, Suite 5 Level 2, 309 Broadway, Newmarket Auckland | Physical | 21 Nov 1997 - 02 Oct 2001 |
| Strong & Co, Suite 5 Level 2, 309 Broadway, Newmarket Auckland | Registered | 18 Jul 1997 - 25 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Kempen, Marcel Petrus Individual |
Sandringham Auckland 1025 |
23 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Kempen, Denise Joan Individual |
Sandringham Auckland 1025 |
23 Jun 1995 - current |
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