Andesine Limited was registered on 28 Apr 2009 and issued an NZ business identifier of 9429032283747. The registered LTD company has been run by 2 directors: Simon Dean - an active director whose contract started on 28 Apr 2009,
Jennifer Dean - an active director whose contract started on 28 Apr 2009.
As stated in BizDb's data (last updated on 03 May 2025), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
BizDb found past names used by this company: from 20 Mar 2019 to 29 Sep 2022 they were named Craig Dean Limited, from 28 Apr 2009 to 20 Mar 2019 they were named Sj Dean Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Awana Trustees Limited (an entity) located at Auckland postcode 1010,
Dean, Jennifer (an individual) located at Remuera, Auckland,
Dean, Simon (an individual) located at Remuera, Auckland.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dean, Jennifer - located at Remuera, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dean, Simon, located at Remuera, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Awana Trustees Limited Shareholder NZBN: 9429032616941 |
Auckland 1010 New Zealand |
21 Jun 2018 - |
| Individual | Dean, Jennifer |
Remuera Auckland New Zealand |
28 Apr 2009 - |
| Individual | Dean, Simon |
Remuera Auckland New Zealand |
28 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dean, Jennifer |
Remuera Auckland New Zealand |
28 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dean, Simon |
Remuera Auckland New Zealand |
28 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcghee, Charles |
St Heliers Auckland 1071 New Zealand |
28 Apr 2009 - 21 Jun 2018 |
Simon Dean - Director
Appointment date: 28 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2009
Jennifer Dean - Director
Appointment date: 28 Apr 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2009
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street