Andy Anderson's Industrial Services (2007) Limited, a registered company, was started on 27 Feb 2007. 9429033569390 is the New Zealand Business Number it was issued. "Industrial cleaning service" (business classification N731123) is how the company was categorised. The company has been supervised by 3 directors: Karen Irene Black - an active director whose contract started on 02 Aug 2007,
John Clyde Black - an active director whose contract started on 02 Aug 2007,
Linda Lowe - an inactive director whose contract started on 27 Feb 2007 and was terminated on 02 Aug 2007.
Last updated on 06 Dec 2021, BizDb's database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Andy Anderson's Industrial Services (2007) Limited had been using C/-Walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address until 10 Aug 2015.
Old names used by this company, as we identified at BizDb, included: from 27 Feb 2007 to 08 Aug 2007 they were called Lambeth Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 09 Aug 2007 to 10 Aug 2015
Address: 635 Remuera Road, Remuera, Auckland
Physical & registered address used from 27 Feb 2007 to 09 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Karen Irene Black |
Henderson Auckland 0612 New Zealand |
02 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Clyde Black |
Henderson Auckland 0612 New Zealand |
02 Aug 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Karen Irene Black |
Henderson Auckland 0612 New Zealand |
02 Aug 2007 - |
Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Henderson Auckland 0610 New Zealand |
25 Oct 2016 - |
Individual | John Clyde Black |
Henderson Auckland 0612 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Linda Lowe |
Remuera Auckland |
27 Feb 2007 - 27 Jun 2010 |
Entity | Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 |
10 Nov 2008 - 25 Oct 2016 | |
Entity | Sdm Trustee Company (2007) Limited Shareholder NZBN: 9429033858623 Company Number: 1867627 |
10 Nov 2008 - 25 Oct 2016 |
Karen Irene Black - Director
Appointment date: 02 Aug 2007
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 30 Mar 2015
John Clyde Black - Director
Appointment date: 02 Aug 2007
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 30 Mar 2015
Linda Lowe - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 02 Aug 2007
Address: Remuera, Auckland,
Address used since 27 Feb 2007
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