Andrew Enterprises Limited, a registered company, was started on 04 Nov 1977. 9429040427706 is the NZ business number it was issued. "Plasterboard fixing or finishing" (business classification E324120) is how the company was categorised. This company has been run by 3 directors: Karen Jane Andrew - an active director whose contract began on 12 Apr 1999,
Ian Ross Andrew - an active director whose contract began on 21 Mar 2002,
Ian Ross Andrew - an inactive director whose contract began on 19 Apr 1991 and was terminated on 12 Apr 1999.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 62 Beaumonts Way, Manurewa, Auckland, 2102 (types include: registered, service).
Andrew Enterprises Limited had been using C/O M D Hayes, 56 Oshannessey St, Papakura as their registered address up to 30 Apr 2001.
Former names for this company, as we identified at BizDb, included: from 04 Nov 1977 to 27 Nov 1980 they were called Andrew and Mitchell Enterprises Limited.
A total of 4100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2100 shares (51.22 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (48.78 per cent).
Other active addresses
Address #4: 62 Beaumonts Way, Manurewa, Auckland, 2102 New Zealand
Office & delivery address used from 08 Apr 2019
Address #5: 62 Beaumonts Way, Manurewa, Auckland, 2102 New Zealand
Registered & service address used from 21 Mar 2023
Principal place of activity
62 Beaumonts Way, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: C/o M D Hayes, 56 Oshannessey St, Papakura
Registered address used from 30 Apr 2001 to 30 Apr 2001
Address #2: C/o M D Hayes, 56 Oshannessey St, Papakura
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 4100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2100 | |||
| Individual | Andrew, Ian Ross |
Manurewa Manukau 2102 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Andrew, Karen |
Manurewa Manukau 2102 New Zealand |
27 Apr 2004 - |
Karen Jane Andrew - Director
Appointment date: 12 Apr 1999
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 28 May 2010
Ian Ross Andrew - Director
Appointment date: 21 Mar 2002
Address: Manurewa, Manukau, 2102 New Zealand
Address used since 28 May 2010
Ian Ross Andrew - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 12 Apr 1999
Address: Takanini, Auckland,
Address used since 19 Apr 1991
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