Andrew & Jeanette Investments Limited, a registered company, was started on 13 Mar 2008. 9429032860207 is the number it was issued. This company has been supervised by 2 directors: Horowaitai Rowland - an active director whose contract began on 13 Mar 2008,
Mark Southee - an active director whose contract began on 13 Mar 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 59 Naenae Road, Naenae, Lower Hutt, 5011 (types include: postal, office).
Andrew & Jeanette Investments Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 21 Jul 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%).
Principal place of activity
59 Naenae Road, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 15 Apr 2016 to 21 Jul 2017
Address #2: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 May 2013 to 15 Apr 2016
Address #3: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Jun 2012 to 21 May 2013
Address #4: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 30 Jun 2011 to 12 Jun 2012
Address #5: 22 Putnam Street, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 10 Aug 2010 to 30 Jun 2011
Address #6: C/o. Haven Tax Services, L6 Creo House, 57-59 Courtenay Place, Wellington New Zealand
Registered & physical address used from 07 Jul 2009 to 10 Aug 2010
Address #7: L3, 202 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 13 Mar 2008 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Rowland, Horowaitai |
Lower Hutt Wellington New Zealand |
13 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Southee, Mark |
Lower Hutt Wellington New Zealand |
13 Mar 2008 - |
Horowaitai Rowland - Director
Appointment date: 13 Mar 2008
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 13 Mar 2008
Mark Southee - Director
Appointment date: 13 Mar 2008
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 13 Mar 2008
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