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Andromeda Properties (2012) Limited

Type: NZ Limited Company (Ltd)
9429030508538
NZBN
4018840
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
33 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 02 May 2022

Andromeda Properties (2012) Limited was registered on 19 Sep 2012 and issued an NZBN of 9429030508538. This registered LTD company has been managed by 3 directors: Andrew Priest - an active director whose contract began on 19 Sep 2012,
Brent Matuschka - an active director whose contract began on 19 Sep 2012,
Blair James - an active director whose contract began on 19 Sep 2012.
According to BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 33 Bath Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 02 May 2022, Andromeda Properties (2012) Limited had been using 6 Dunholme Road, Remuera, Auckland as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Priest, Andrew (a director) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
James, Blair - located at Parnell, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Matuschka, Brent, located at Bondi Junction, Nsw (a director). Andromeda Properties (2012) Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 6 Dunholme Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 May 2018 to 02 May 2022

Address: 147 Garnet Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 23 Feb 2016 to 16 May 2018

Address: 21a London Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Feb 2014 to 23 Feb 2016

Address: 36 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 19 Sep 2012 to 03 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Priest, Andrew Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 100
Director James, Blair Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Matuschka, Brent Bondi Junction
Nsw
2022
Australia
Directors

Andrew Priest - Director

Appointment date: 19 Sep 2012

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 04 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Apr 2017


Brent Matuschka - Director

Appointment date: 19 Sep 2012

Address: Bondi Junction, Nsw, 2022 Australia

Address used since 04 May 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 19 Sep 2012


Blair James - Director

Appointment date: 19 Sep 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 May 2023

Address: Parnel, Auckland, 1052 New Zealand

Address used since 21 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Apr 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Apr 2017

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