Floating Anchors Limited, a registered company, was incorporated on 23 Jun 1995. 9429038705809 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 3 directors: Marcel Petrus Van Kempen - an active director whose contract began on 23 Jun 1995,
Denise, Joan Van Kempen - an active director whose contract began on 01 Dec 1997,
Scott Winston Woods - an inactive director whose contract began on 23 Jun 1995 and was terminated on 01 Dec 1997.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Watea Road, Sandringham, Auckland, 1025 (types include: postal, office).
Floating Anchors Limited had been using 19 Watea Road, Sandringham, Auckland 1025 as their physical address up until 19 Oct 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 400 shares (40 per cent).
Principal place of activity
19 Watea Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 19 Watea Road, Sandringham, Auckland 1025 New Zealand
Physical & registered address used from 09 Oct 2009 to 19 Oct 2010
Address #2: 19 Watea Road, Sandringham, Auckland
Registered & physical address used from 25 Apr 2005 to 09 Oct 2009
Address #3: 5 Riro Street, Point Chevalier, Auckland
Physical address used from 05 Oct 2004 to 25 Apr 2005
Address #4: C/ - Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
Physical address used from 02 Oct 2001 to 02 Oct 2001
Address #5: C/ - Hayes Knight, Parnell House, 470 Parnell Road, Auckland
Physical address used from 02 Oct 2001 to 05 Oct 2004
Address #6: Strong & Co, Suite 5 Level 2, 309 Broadway, Newmarket Auckland
Physical address used from 21 Nov 1997 to 02 Oct 2001
Address #7: Strong & Co, Suite 5 Level 2, 309 Broadway, Newmarket Auckland
Registered address used from 18 Jul 1997 to 25 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Van Kempen, Marcel Petrus |
Sandringham Auckland 1025 New Zealand |
23 Jun 1995 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Van Kempen, Denise Joan |
Sandringham Auckland 1025 New Zealand |
23 Jun 1995 - |
Marcel Petrus Van Kempen - Director
Appointment date: 23 Jun 1995
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Mar 2005
Denise, Joan Van Kempen - Director
Appointment date: 01 Dec 1997
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Mar 2005
Scott Winston Woods - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 01 Dec 1997
Address: New Lynn, Auckland,
Address used since 23 Jun 1995
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