General information
Sj Andersen Quota Holding Company Limited
Type: NZ Limited Company (Ltd)9429038521492
New Zealand Business Number
666963
Company Number
Registered
Company Status
Sj Andersen Quota Holding Company Limited (issued an NZ business number of 9429038521492) was incorporated on 31 Jan 1996. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, registered). 36 Pownall Street, Masterton, Masterton had been their registered address, up to 20 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Mcclure, Keith Andrew (a director) located at Lansdowne, Masterton postcode 5810,
Beech, Anthony Gerard (a director) located at Masterton, Masterton postcode 5810. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Physical & registered & service | 20 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Andrew Mcclure
Lansdowne, Masterton, 5810
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Anthony Gerard Beech
Masterton, Masterton, 5810
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Brenda Andersen
Masterton, Masterton, 5810
Address used since 10 Mar 2015 |
Director | 12 Feb 2014 - 06 Jul 2017 |
|
Steven John Andersen
R D 6, Masterton,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 12 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Pownall Street, Masterton, Masterton, 5810 | Registered & physical | 18 Mar 2015 - 20 Mar 2018 |
| Black Rock Road, Masterton | Registered & physical | 31 Jan 1996 - 18 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclure, Keith Andrew Director |
Lansdowne Masterton 5810 |
06 Jul 2017 - current |
|
Beech, Anthony Gerard Director |
Masterton Masterton 5810 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Brenda Individual |
Masterton Masterton 5810 |
20 Feb 2014 - 06 Jul 2017 |
|
Andersen, Steven John Individual |
R D 6 Masterton |
31 Jan 1996 - 20 Feb 2014 |
Location
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