Andreas Holdings Limited, a registered company, was launched on 28 Mar 2006. 9429034213254 is the number it was issued. The company has been managed by 2 directors: Jeremy Hampton Clark - an active director whose contract started on 09 Jul 2024,
Richard James Beca - an inactive director whose contract started on 28 Mar 2006 and was terminated on 10 Jul 2024.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 283 Ponsonby Road, Auckland, 1011 (category: registered, service).
Andreas Holdings Limited had been using Level 1, 75 Queen Street, Auckland as their registered address up until 05 Aug 2019.
A single entity controls all company shares (exactly 100 shares) - Clark, Jeremy Hampton - located at 1011, Westmere, Auckland.
Previous addresses
Address #1: Level 1, 75 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Jun 2009 to 05 Aug 2019
Address #2: Level 1 National Equity House, 75 Queen Street, Auckland
Registered & physical address used from 28 Mar 2006 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clark, Jeremy Hampton |
Westmere Auckland 1022 New Zealand |
10 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beca, Richard James |
Mount Albert Auckland 1022 New Zealand |
28 Mar 2006 - 10 Jul 2024 |
Jeremy Hampton Clark - Director
Appointment date: 09 Jul 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Jul 2024
Richard James Beca - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 10 Jul 2024
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 02 Jun 2010
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