Andark Business Limited was registered on 27 Jun 2013 and issued an NZBN of 9429030163539. The registered LTD company has been managed by 4 directors: Heather Margaret Anderson - an active director whose contract started on 27 Jun 2013,
Michael David Hocquard Clark - an active director whose contract started on 27 Jun 2013,
Murray Grant Bell - an active director whose contract started on 13 Nov 2017,
Roderick Neill Gillespie - an inactive director whose contract started on 27 Jun 2013 and was terminated on 13 Nov 2017.
As stated in BizDb's information (last updated on 20 Mar 2024), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Until 23 May 2017, Andark Business Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Anderson, Heather Margaret (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Clark, Michael David Hocquard - located at Herne Bay, Auckland. Andark Business Limited is categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 Mar 2014 to 23 May 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2013 to 11 Mar 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Anderson, Heather Margaret |
Herne Bay Auckland 1011 New Zealand |
27 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Clark, Michael David Hocquard |
Herne Bay Auckland 1011 New Zealand |
27 Jun 2013 - |
Heather Margaret Anderson - Director
Appointment date: 27 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2013
Michael David Hocquard Clark - Director
Appointment date: 27 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2013
Murray Grant Bell - Director
Appointment date: 13 Nov 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 13 Nov 2017
Roderick Neill Gillespie - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 13 Nov 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 27 Jun 2013
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