General information
Anchoring Solutions Limited
Type: NZ Limited Company (Ltd)9429035259039
New Zealand Business Number
1539696
Company Number
Registered
Company Status
Anchoring Solutions Limited (issued a New Zealand Business Number of 9429035259039) was launched on 23 Aug 2004. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 01 Aug 2023. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Grouting Services Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Wichman, Rawiri (an individual) - located at Sunnyvale, Auckland. The next group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Olsen, Stephen, located at Titirangi, Auckland (an individual). The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Sharp
Titirangi, Waitakere, 0604
Address used since 26 Oct 2010 |
Director | 23 Aug 2004 - current |
|
Rawiri Wichman
Sunnyvale, Waitakere, 0612
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
|
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
|
Stephen Olsen
Titirangi, Waitakere, 0604
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
|
Shane Hobman
230 Henderson Valley Road, Henderson, Waitakere, 0612
Address used since 17 Jun 2010 |
Director | 28 Aug 2009 - current |
|
Russell William Sherwin
Pukekawa,
Address used since 28 Jun 2006 |
Director | 23 Aug 2004 - 07 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 Jun 2016 - 04 Nov 2022 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 05 Aug 2009 - 02 Jun 2016 |
| Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 23 Aug 2004 - 05 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouting Services Holding Limited Shareholder NZBN: 9429051986124 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 May 2024 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Wichman, Rawiri Individual |
Sunnyvale Auckland 0612 |
31 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Stephen Individual |
Titirangi Auckland 0604 |
31 Aug 2009 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobman, Shane Individual |
Henderson Auckland 0612 |
31 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 Aug 2009 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
31 Aug 2009 - 23 May 2024 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
31 Aug 2009 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
31 Aug 2009 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
31 Aug 2009 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
31 Aug 2009 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
31 Aug 2009 - 23 May 2024 |
|
Hutchinson, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 Aug 2009 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
31 Aug 2009 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
31 Aug 2009 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
31 Aug 2009 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
31 Aug 2009 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
31 Aug 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
23 Aug 2004 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
23 Aug 2004 - 23 May 2024 |
|
Sherwin, Russell William Individual |
Pukekawa |
23 Aug 2004 - 28 Jun 2006 |
|
Maingay, William Brett Individual |
Howick Auckland |
23 Aug 2004 - 28 Jun 2006 |
Location
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|
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|
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|
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|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |