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Androz Limited

Type: NZ Limited Company (Ltd)
9429043419821
NZBN
6157667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
5d Konini Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 08 Aug 2018
5d Konini Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 02 Jul 2019

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).

Addresses

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

Contact info
64 20 1000394
02 Jul 2019 Andrew
andrew.rozsina@gmail.com
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cavill, Rozsina Ann-marie Titirangi
Auckland
0604
New Zealand
Director Cavill, Andrew Wayne Titirangi
Auckland
0604
New Zealand
Directors

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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