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Andelle Investments Limited

Type: NZ Limited Company (Ltd)
9429034334874
NZBN
1760372
Company Number
Registered
Company Status
Current address
474 Spur Road
Rd 5
Timaru 7975
New Zealand
Physical & registered & service address used since 29 Oct 2014

Andelle Investments Limited was registered on 31 Jan 2006 and issued an NZ business identifier of 9429034334874. The registered LTD company has been run by 2 directors: Andrew Mark Laming - an active director whose contract began on 31 Jan 2006,
Michelle Lynda Laming - an active director whose contract began on 31 Jan 2006.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 474 Spur Road, Rd 5, Timaru, 7975 (category: physical, registered).
Up until 29 Oct 2014, Andelle Investments Limited had been using 70 Murray Street, Temuka 7920 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Laming, Michelle Lynda (an individual) located at Rd 5, Timaru postcode 7975.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Laming, Andrew Mark - located at Rd 5, Timaru.

Addresses

Previous addresses

Address: 70 Murray Street, Temuka 7920 New Zealand

Registered address used from 21 Jul 2009 to 29 Oct 2014

Address: C/-a M & M L Laming, 70 Murray Street, Temuka 7920 New Zealand

Physical address used from 21 Jul 2009 to 29 Oct 2014

Address: C/-a M & M L Laming, 676 Landsborough Road, R D 4, Timaru 7974

Physical address used from 03 Jun 2009 to 21 Jul 2009

Address: 676 Landsborough Road, Fairview, Timaru

Registered address used from 03 Jun 2009 to 21 Jul 2009

Address: C/o A M Laming, R D 4, Timaru

Physical address used from 31 Jul 2007 to 03 Jun 2009

Address: 283 Landsborough Road, R D 4, Timaru

Physical address used from 31 Jan 2006 to 31 Jul 2007

Address: 283 Landsborough Road, R D 4, Timaru

Registered address used from 31 Jan 2006 to 03 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laming, Michelle Lynda Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Laming, Andrew Mark Rd 5
Timaru
7975
New Zealand
Directors

Andrew Mark Laming - Director

Appointment date: 31 Jan 2006

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 20 Oct 2014


Michelle Lynda Laming - Director

Appointment date: 31 Jan 2006

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 20 Oct 2014

Nearby companies

Andelle Holdings Limited
474 Spur Road

Spurbol Investment Limited
124 Spur Road

Peony Valley Limited
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Esler Building Limited
102 Rosewill Valley Road