Anmiso Holdings Limited was started on 21 Apr 2017 and issued a number of 9429046091383. The registered LTD company has been managed by 2 directors: Soren Kierkegaard - an active director whose contract began on 21 Apr 2017,
Kevin Andrew Mccoll - an inactive director whose contract began on 22 Mar 2018 and was terminated on 24 Jan 2019.
As stated in our database (last updated on 30 Mar 2024), this company filed 1 address: 10 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
A total of 500000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Han, Desmond Lee Kang (an individual) located at Singapore postcode 140132.
Then there is a group that consists of 1 shareholder, holds 18% shares (exactly 90000 shares) and includes
Kierkegaard, Soren - located at Tahunanui, Nelson.
The third share allotment (385000 shares, 77%) belongs to 3 entities, namely:
Kierkegaard, Soren, located at Tahunanui, Nelson (a director),
Arnold Trustees 2017 Limited, located at Tauranga, Tauranga (an entity),
Kierkegaard, Susan Mary, located at Tahunanui, Nelson (an individual). Anmiso Holdings Limited has been classified as "Computer wholesaling - including peripherals" (business classification F349210).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Han, Desmond Lee Kang |
Singapore 140132 Singapore |
25 Jun 2019 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Director | Kierkegaard, Soren |
Tahunanui Nelson 7011 New Zealand |
21 Apr 2017 - |
Shares Allocation #3 Number of Shares: 385000 | |||
Director | Kierkegaard, Soren |
Tahunanui Nelson 7011 New Zealand |
21 Apr 2017 - |
Entity (NZ Limited Company) | Arnold Trustees 2017 Limited Shareholder NZBN: 9429046003041 |
Tauranga Tauranga 3110 New Zealand |
17 Dec 2018 - |
Individual | Kierkegaard, Susan Mary |
Tahunanui Nelson 7011 New Zealand |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccoll, Kevin Andrew |
Rd 1 Whitford 2576 New Zealand |
08 Oct 2018 - 25 Jan 2019 |
Individual | Lee, Desmond Kang Han |
#07-18 S140132 Singapore Singapore |
10 Oct 2018 - 25 Jun 2019 |
Individual | Rainey, Diane Lynette |
Orakei Auckland 1071 New Zealand |
27 Sep 2017 - 17 Dec 2018 |
Individual | Rainey, Diane Lynette |
Orakei Auckland 1071 New Zealand |
27 Sep 2017 - 17 Dec 2018 |
Soren Kierkegaard - Director
Appointment date: 21 Apr 2017
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 06 Apr 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Apr 2017
Kevin Andrew Mccoll - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 24 Jan 2019
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 22 Mar 2018
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