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Andar Limited

Type: NZ Limited Company (Ltd)
9429030515376
NZBN
4008318
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical address used since 12 Aug 2015
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & service address used since 24 Jul 2023

Andar Limited was launched on 25 Sep 2012 and issued a business number of 9429030515376. This registered LTD company has been supervised by 3 directors: Gary Cross - an active director whose contract began on 25 Sep 2012,
Brian James Kenton - an inactive director whose contract began on 25 Sep 2012 and was terminated on 02 Aug 2018,
William Baillie - an inactive director whose contract began on 24 Sep 2014 and was terminated on 15 Jan 2015.
As stated in the BizDb information (updated on 27 Apr 2024), this company uses 2 addresses: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
144 Tancred Street, Ashburton, 7700 (physical address).
Up to 24 Jul 2023, Andar Limited had been using 144 Tancred Street, Ashburton as their registered address.
A total of 401000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 401000 shares are held by 1 entity, namely:
Wallace & Cooper Limited (an entity) located at Timaru, Timaru postcode 7910.

Addresses

Previous addresses

Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & service address used from 12 Aug 2015 to 24 Jul 2023

Address #2: 1-11 Seadown Road, Washdyke, Timaru, 7910 New Zealand

Physical & registered address used from 23 Apr 2014 to 12 Aug 2015

Address #3: Dawson Street, Timaru, 7910 New Zealand

Registered & physical address used from 25 Sep 2012 to 23 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 401000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 401000
Entity (NZ Limited Company) Wallace & Cooper Limited
Shareholder NZBN: 9429039562944
Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenton, Brian James Rd 5
Timaru
7975
New Zealand
Other Garry Cross & Martin Wakefield Trust 2014 Ltd
Other Null - Garry Cross & Martin Wakefield Trust 2014 Ltd
Director Brian James Kenton Rd 5
Timaru
7975
New Zealand
Director Cross, Gary Marchwiel
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Wallace & Cooper Limited
Name
Ltd
Type
358313
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gary Cross - Director

Appointment date: 25 Sep 2012

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 25 Sep 2012


Brian James Kenton - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 02 Aug 2018

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 25 Sep 2012


William Baillie - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 15 Jan 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 24 Sep 2014

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