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Andreas Capital Limited

Type: NZ Limited Company (Ltd)
9429035641711
NZBN
1463641
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 09 Jan 2024

Andreas Capital Limited, a registered company, was started on 26 Nov 2003. 9429035641711 is the NZ business number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company was categorised. The company has been run by 1 director, named Gareth Robert Clague - an active director whose contract began on 26 Nov 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: postal, office).
Andreas Capital Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
Former names used by the company, as we identified at BizDb, included: from 26 Nov 2003 to 18 Oct 2004 they were called Andreas Finance Limited.
One entity controls all company shares (exactly 100 shares) - Clague, Gareth Robert - located at 1052, Palm Beach, Waiheke Island.

Addresses

Previous addresses

Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 17 Sep 2012 to 27 Oct 2015

Address #2: 60 Grove Road, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Nov 2011 to 17 Sep 2012

Address #3: Level 3, 104 Victoria Street, Christchurch New Zealand

Registered & physical address used from 19 Jun 2009 to 28 Nov 2011

Address #4: C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland

Registered address used from 19 Mar 2007 to 19 Jun 2009

Address #5: C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Sreet, Auckland

Physical address used from 19 Mar 2007 to 19 Jun 2009

Address #6: 10 Bealey Avenue, Christchurch, New Zealand

Registered & physical address used from 29 Nov 2004 to 19 Mar 2007

Address #7: 12 Browns Road, Christchurch

Physical & registered address used from 26 Nov 2003 to 29 Nov 2004

Contact info
gareth@andreascapital.co.nz
12 May 2023 Email
www.andreascapital.co.nz
09 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clague, Gareth Robert Palm Beach
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Prince's Wharf
139 Quay Street, Auckland
Entity Bill Parsons Trustee Limited
Shareholder NZBN: 9429035624554
Company Number: 1467684
Individual Clague, Lisa Ann St Heliers
Auckland
1071
New Zealand
Entity Bill Parsons Trustee Limited
Shareholder NZBN: 9429035624554
Company Number: 1467684
Individual Clague, Lisa Ann Merivale
Christchurch
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
175 Queen Street
Auckland
1010
New Zealand
Individual Clague, Gareth Robert Christchurch
Individual Clague, Lisa Ann St Heliers
Auckland
1071
New Zealand
Directors

Gareth Robert Clague - Director

Appointment date: 26 Nov 2003

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 24 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Nov 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Sep 2012

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