Androz Limited was incorporated on 09 Nov 2016 and issued a business number of 9429043419821. The registered LTD company has been supervised by 2 directors: Andrew Wayne Cavill - an active director whose contract began on 09 Nov 2016,
Rozsina Ann-Marie Cavill - an active director whose contract began on 03 Jun 2022.
According to our information (last updated on 04 Apr 2024), this company filed 1 address: 5D Konini Road, Titirangi, Auckland, 0604 (type: postal, office).
Up to 08 Aug 2018, Androz Limited had been using 4011 Great North Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Cavill, Rozsina Ann-Marie (an individual) located at Titirangi, Auckland postcode 0604,
Cavill, Andrew Wayne (a director) located at Titirangi, Auckland postcode 0604. Androz Limited was classified as "Real estate management service" (business classification L672050).
Principal place of activity
5d Konini Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 4011 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 18 Jul 2017 to 08 Aug 2018
Address #2: 5d Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 09 Nov 2016 to 18 Jul 2017
Address #3: 5d Konini Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 09 Nov 2016 to 08 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cavill, Rozsina Ann-marie |
Titirangi Auckland 0604 New Zealand |
03 Jun 2022 - |
Director | Cavill, Andrew Wayne |
Titirangi Auckland 0604 New Zealand |
09 Nov 2016 - |
Andrew Wayne Cavill - Director
Appointment date: 09 Nov 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Nov 2016
Rozsina Ann-marie Cavill - Director
Appointment date: 03 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jun 2022
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