Andark Holdings Limited, a registered company, was started on 06 Apr 2005. 9429034894651 is the business number it was issued. This company has been supervised by 3 directors: Heather Margaret Anderson - an active director whose contract started on 30 Apr 2008,
Michael David Hocquard Clark - an inactive director whose contract started on 30 Apr 2008 and was terminated on 01 Feb 2019,
Kevin James Griffin - an inactive director whose contract started on 06 Apr 2005 and was terminated on 30 Apr 2008.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Andark Holdings Limited had been using Unit A, Building 1, 100 Bush Road, Auckland as their registered address until 23 May 2017.
Past names used by this company, as we identified at BizDb, included: from 06 Apr 2005 to 29 Aug 2008 they were named Outboard Spares 2005 Limited.
One entity owns all company shares (exactly 1000 shares) - Anderson, Heather Margaret - located at 0632, Herne Bay, Auckland.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2014 to 23 May 2017
Address: C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 15 Aug 2014
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 19 Nov 2007 to 06 Sep 2010
Address: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
Physical & registered address used from 06 Apr 2005 to 19 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Anderson, Heather Margaret |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Roderick Neill |
Woburn Lower Hutt 5011 New Zealand |
29 Aug 2008 - 24 Mar 2014 |
| Entity | Outboard Spares Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
06 Apr 2005 - 27 Jun 2010 | |
| Entity | Andark Business Limited Shareholder NZBN: 9429030163539 Company Number: 4516078 |
Rosedale Auckland 0632 New Zealand |
24 Mar 2014 - 07 Feb 2019 |
| Entity | Kev & Ian's Marine Services Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
06 Apr 2005 - 27 Jun 2010 | |
| Individual | Clark, Michael David Hocquard |
Herne Bay Auckland 1011 New Zealand |
29 Aug 2008 - 07 Feb 2019 |
| Entity | Kev & Ian's Marine Services Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
06 Apr 2005 - 27 Jun 2010 | |
| Entity | Andark Business Limited Shareholder NZBN: 9429030163539 Company Number: 4516078 |
Rosedale Auckland 0632 New Zealand |
24 Mar 2014 - 07 Feb 2019 |
| Entity | Outboard Spares Limited Shareholder NZBN: 9429038954573 Company Number: 555560 |
06 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
Heather Margaret Anderson - Director
Appointment date: 30 Apr 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2010
Michael David Hocquard Clark - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 01 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Aug 2010
Kevin James Griffin - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 30 Apr 2008
Address: Pukekohe East, Auckland,
Address used since 06 Apr 2005
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