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St Andrews Service Station (2012) Limited

Type: NZ Limited Company (Ltd)
9429030570085
NZBN
3936481
Company Number
Registered
Company Status
G400010
Industry classification code
Automotive Fuel Retailing (including Associated Vehicle Servicing)
Industry classification description
Current address
1 Sandwich Road
Saint Andrews
Hamilton 3200
New Zealand
Physical & service address used since 31 Jul 2012
300 Te Rapa Road
Beerescourt
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2012
15 Nielsen Gardens
Rototuna
Hamilton 3210
New Zealand
Registered address used since 31 Jul 2012

St Andrews Service Station (2012) Limited was started on 31 Jul 2012 and issued a New Zealand Business Number of 9429030570085. The registered LTD company has been managed by 2 directors: Steven Kenneth Sprout - an active director whose contract began on 31 Jul 2012,
Jacqueline Anne Sprout - an active director whose contract began on 31 Jul 2012.
According to BizDb's data (last updated on 13 Mar 2024), the company uses 6 addresess: 1 Sandwich Road, Saint Andrews, Hamilton, 3200 (delivery address),
15 Nielsen Gardens, Rototuna, Hamilton, 3210 (postal address),
1 Sandwich Road, Saint Andrews, Hamilton, 3200 (office address),
1 Sandwich Road, Saint Andrews, Hamilton, 3200 (physical address) among others.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sprout, Jacqueline Anne (a director) located at Rototuna, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sprout, Steven Kenneth - located at Rototuna, Hamilton. St Andrews Service Station (2012) Limited is categorised as "Automotive fuel retailing (including associated vehicle servicing)" (ANZSIC G400010).

Addresses

Other active addresses

Address #4: 15 Nielsen Gardens, Rototuna, Hamilton, 3210 New Zealand

Postal address used from 01 Dec 2019

Address #5: 1 Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand

Office address used from 01 Dec 2019

Address #6: 1 Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand

Delivery address used from 30 Nov 2021

Principal place of activity

1 Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand

Contact info
64 7 8493442
30 Nov 2018 Phone
jaxandsteve@xtra.co.nz
01 Dec 2019 nzbn-reserved-invoice-email-address-purpose
info@st-andrews.nz
30 Nov 2018 Email
www.standrewsservicestation.com
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sprout, Jacqueline Anne Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sprout, Steven Kenneth Rototuna
Hamilton
3210
New Zealand
Directors

Steven Kenneth Sprout - Director

Appointment date: 31 Jul 2012

Address: Rototuna, Hamilton, 3210 New Zealand


Jacqueline Anne Sprout - Director

Appointment date: 31 Jul 2012

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 31 Jul 2012

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