Andy's Investments Limited, a registered company, was incorporated on 06 May 2004. 9429035474449 is the business number it was issued. The company has been managed by 4 directors: Cathryn Julia Lindsay - an active director whose contract began on 06 May 2004,
Mervyn Alexander Gaskin - an active director whose contract began on 06 May 2004,
Garry Chaytor Gould - an active director whose contract began on 01 Nov 2012,
Phillip Dudley Bland - an inactive director whose contract began on 06 May 2004 and was terminated on 01 Nov 2023.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 6 Plantagenet Grove, Kingsley Heights, Upper Hutt, 5018 (types include: registered, service).
Andy's Investments Limited had been using Level 1, 127 Queens Drive, Lower Hutt 5010 as their physical address up until 08 Apr 2011.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33%). Finally there is the third share allotment (1 share 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 127 Queens Drive, Lower Hutt 5010 New Zealand
Physical & registered address used from 31 Oct 2008 to 08 Apr 2011
Address #2: 12 Herbert Street, Lower Hutt, 5010
Registered & physical address used from 06 Nov 2006 to 31 Oct 2008
Address #3: C/- Temperton & Associates, Chartered, Accountants, Level 1, 17-19 Seaview Rd, Paraparaumu Beach
Registered & physical address used from 06 May 2004 to 06 Nov 2006
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gaskin, Mervyn Alexander |
Heretaunga Upper Hutt |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lindsay, Cathryn Julia |
Upper Hutt |
06 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bland, Phillip Dudley |
Muritai Lower Hutt |
06 May 2004 - |
Cathryn Julia Lindsay - Director
Appointment date: 06 May 2004
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2017
Mervyn Alexander Gaskin - Director
Appointment date: 06 May 2004
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 22 Feb 2010
Garry Chaytor Gould - Director
Appointment date: 01 Nov 2012
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2012
Phillip Dudley Bland - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 01 Nov 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 22 Feb 2010
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