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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clague, Gareth Robert |
Palm Beach Waiheke Island 1081 New Zealand |
12 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
Prince's Wharf 139 Quay Street, Auckland |
12 Mar 2007 - 16 Mar 2020 |
Entity | Bill Parsons Trustee Limited Shareholder NZBN: 9429035624554 Company Number: 1467684 |
22 Nov 2004 - 22 Nov 2004 | |
Individual | Clague, Lisa Ann |
St Heliers Auckland 1071 New Zealand |
12 Mar 2007 - 16 Mar 2020 |
Entity | Bill Parsons Trustee Limited Shareholder NZBN: 9429035624554 Company Number: 1467684 |
22 Nov 2004 - 22 Nov 2004 | |
Individual | Clague, Lisa Ann |
Merivale Christchurch |
22 Nov 2004 - 22 Nov 2004 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
175 Queen Street Auckland 1010 New Zealand |
12 Mar 2007 - 16 Mar 2020 |
Individual | Clague, Gareth Robert |
Christchurch |
26 Nov 2003 - 22 Nov 2004 |
Individual | Clague, Lisa Ann |
St Heliers Auckland 1071 New Zealand |
12 Mar 2007 - 16 Mar 2020 |
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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