Shortcuts

Andark Business Limited

Type: NZ Limited Company (Ltd)
9429030163539
NZBN
4516078
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 23 May 2017

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 27 May 2020), 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 registered 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:
Heather Anderson (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
Michael Clark - located at Herne Bay, Auckland. Andark Business Limited is categorised as "K641965 Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 01 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Heather Margaret Anderson Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Michael David Hocquard Clark Herne Bay
Auckland
1011
New Zealand
Directors

Heather Margaret Anderson - Director

Appointment date: 27 Jun 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Jun 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2017


Michael David Hocquard Clark - Director

Appointment date: 27 Jun 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Jun 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2017


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

Nearby companies

White Smile Dental (2013) Limited
Unit A, Building 1, 100 Bush Road

B T Walton Business Limited
Unit A, Building 1, 100 Bush Road

The Cabinet Shop Limited
Unit E 2/100 Bush Road

Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road

Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Similar companies

B T Walton Business Limited
Unit A, Building 1, 100 Bush Road

Bucket Trustee Limited
Building 1, Unit A, 100 Bush Road

Management Accountants Trustee Limited
Unit A, 100 Bush Road

Pied Piper Trustee Limited
Building 1, Unit A, 100 Bush Road

Thymble Farms Limited
Building 1, Unit A, 100 Bush Road

Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road