Anorco Holdings Limited
Type: NZ Limited Company (Ltd)Anorco Holdings Limited (New Zealand Business Number 9429038791086) was registered on 21 Sep 1993. 2 addresses are in use by the company: Level 1, 17 Great South Road, Newmarket, Auckland, 1051 (type: physical, registered). Level 1, 107 Great South Road, Greenlane, Auckland had been their physical address, until 26 Jan 2017. Anorco Holdings Limited used other aliases, namely: Anorco Number Forty Nine Limited from 21 Sep 1993 to 15 Aug 2002. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Singh, Gurmeet (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 76% of all shares (76 shares); it includes
Singh, Priya Darshani (an individual) - located at Epsom, Auckland,
Arsenal Trustee Services Limited (an entity) - located at Epsom, Auckland. Businesscheck's information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Great South Road, Newmarket, Auckland, 1051 | Physical & registered & service | 26 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sita Singh
Epsom, Auckland, 1023
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - current |
|
Priya Darshani Singh
Mount Eden, Auckland, 1024
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - current |
|
Gurmeet Kaur Singh
Epsom, Auckland, 1023
Address used since 31 May 2011 |
Director | 31 Mar 2010 - 13 Feb 2019 |
|
Jagdish Chander Chaturvedi
Mission Bay, Auckland,
Address used since 24 May 2010 |
Director | 30 Mar 2004 - 31 Jan 2011 |
|
Edward William Rowe Parker
Campbells Bay, Auckland, 0630
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 10 Aug 2009 |
|
Taraben Singh
Mt Eden, Auckland,
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 30 Mar 2004 |
|
Richard John Osborne
Bucklands Beach, Auckland,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 13 Oct 1993 |
|
Erich Bachmann
Milford, Auckland,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 13 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 107 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 17 Nov 2009 - 26 Jan 2017 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 30 Mar 2007 - 17 Nov 2009 |
| E W P A, 81 Remuera Road, Newmarket, Auckland | Registered & physical | 01 Aug 2006 - 30 Mar 2007 |
| Parker Murray & Co,, Chartered Accountants, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 01 Aug 2006 |
| C/- Parker Murray & Co, Chartered Accountants, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Physical | 03 Aug 1998 - 01 Aug 2006 |
| C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 27 Oct 1993 - 03 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurmeet Individual |
Epsom Auckland |
21 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Priya Darshani Individual |
Epsom Auckland |
24 Sep 2007 - current |
|
Arsenal Trustee Services Limited Shareholder NZBN: 9429031594493 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
13 Jun 2007 - 13 Jun 2007 | |
|
Parker, Edward William Rowe Individual |
Campbells Bay North Shore City |
24 Sep 2007 - 27 Jun 2010 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
13 Jun 2007 - 13 Jun 2007 | |
|
Avery, John Richard Individual |
Auckland |
21 Sep 1993 - 13 Jun 2007 |
|
Parker, Edward William Rowe Individual |
Campbells Bay Auckland |
21 Sep 1993 - 13 Jun 2007 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |