Andrew Investments 2004 Limited was started on 22 Apr 2005 and issued an NZ business identifier of 9429034801109. The registered LTD company has been run by 3 directors: Jingjun Yu - an active director whose contract started on 22 Apr 2005,
Junxi Liu - an active director whose contract started on 22 Apr 2005,
Jason Yu - an active director whose contract started on 22 Apr 2005.
As stated in our data (last updated on 07 May 2025), the company uses 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: postal, office).
Up to 19 Jan 2017, Andrew Investments 2004 Limited had been using 39 Maungawhau Road, Epsom, Auckland as their registered address.
BizDb identified former names used by the company: from 22 Apr 2005 to 12 May 2005 they were named Worldway Investments Limited.
A total of 151612 shares are allotted to 3 groups (5 shareholders in total). In the first group, 151610 shares are held by 3 entities, namely:
Yu, Jingjun (a director) located at Remuera, Auckland postcode 1050,
Davies, Paul John (an individual) located at Epsom, Auckland postcode 1023,
Liu, Junxi (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Yu, Jingjun - located at Remuera, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Liu, Junxi, located at Remuera, Auckland (an individual).
Principal place of activity
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2005 to 19 Jan 2017
Basic Financial info
Total number of Shares: 151612
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 151610 | |||
| Director | Yu, Jingjun |
Remuera Auckland 1050 New Zealand |
05 Aug 2022 - |
| Individual | Davies, Paul John |
Epsom Auckland 1023 New Zealand |
14 Nov 2011 - |
| Individual | Liu, Junxi |
Remuera Auckland 1050 New Zealand |
22 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Yu, Jingjun |
Remuera Auckland 1050 New Zealand |
05 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Liu, Junxi |
Remuera Auckland 1050 New Zealand |
22 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yu, Jason |
Remuera Auckland 1050 New Zealand |
22 Apr 2005 - 05 Aug 2022 |
| Individual | Yu, Jason |
Remuera Auckland 1050 New Zealand |
22 Apr 2005 - 05 Aug 2022 |
Jingjun Yu - Director
Appointment date: 22 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2022
Junxi Liu - Director
Appointment date: 22 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Auckland Central, Auckland, 1143 New Zealand
Address used since 22 Jul 2015
Jason Yu - Director
Appointment date: 22 Apr 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jun 2021
Address: Auckland Central, Auckland, 1143 New Zealand
Address used since 22 Jul 2015
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