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General information

Anderson Concepts Limited

Type: NZ Limited Company (Ltd)
9429034450055
New Zealand Business Number
1722611
Company Number
Registered
Company Status

Anderson Concepts Limited (issued a New Zealand Business Number of 9429034450055) was incorporated on 09 Nov 2005. 1 address is currently in use by the company: 32 Robinson Road, Whitianga, Whitianga, 3510 (type: registered, physical). 39 Palmerston Road, Birkenhead, Auckland had been their physical address, until 02 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hayden Anderson (an individual) located at Waiatarua, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stephanie Anderson (an individual) - located at Oratia, Auckland. Our database was last updated on 13 Jan 2022.

Current address Type Used since
32 Robinson Road, Whitianga, Whitianga, 3510 Registered & physical 02 Apr 2020
Last updated:
Directors
Name and Address Role Period
Hayden George Anderson
Whitianga, Whitianga, 3510
Address used since 25 Mar 2020
Waiatarua, Auckland, 0604
Address used since 21 Mar 2014
Director 09 Nov 2005 - current
Stephanie Helen Anderson
Whitianga, Whitianga, 3510
Address used since 25 Mar 2020
Oratia, Auckland, 0604
Address used since 21 Mar 2014
Director 06 Aug 2009 - current
Stephanie Mary Anderson
Oratia, Waitakere City,
Address used since 06 Aug 2007
Director 09 Nov 2005 - 06 Aug 2009
Addresses
Previous address Type Period
39 Palmerston Road, Birkenhead, Auckland, 0626 Physical & registered 09 Nov 2005 - 02 Apr 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayden George Anderson
Individual 		Waiatarua
Auckland
0604 		09 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephanie Helen Anderson
Individual 		Oratia
Auckland
0604 		06 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Stephanie Mary Anderson
Individual 		Waiatarua
Waitakere City
 09 Nov 2005 - 27 Jun 2010
Location
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