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Andromeda Properties Limited

Type: NZ Limited Company (Ltd)
9429035644095
NZBN
1460840
Company Number
Registered
Company Status
Current address
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Dec 2020

Andromeda Properties Limited, a registered company, was registered on 26 Nov 2003. 9429035644095 is the NZ business number it was issued. The company has been run by 3 directors: Jean Helen Dowson - an active director whose contract began on 19 Jul 2007,
Frances Lesley Dowson - an active director whose contract began on 22 Mar 2023,
Douglas Dowson - an inactive director whose contract began on 26 Nov 2003 and was terminated on 22 Mar 2023.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical).
Andromeda Properties Limited had been using Level 7, 17 Albert Street, Auckland as their registered address up to 04 Dec 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dowson, Martin Neil (an individual) located at Long Bay, Auckland postcode 0630,
Dowson, Frances Lesley (an individual) located at Whangarei postcode 0185.

Addresses

Previous addresses

Address: Level 7, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2013 to 04 Dec 2020

Address: C/- Kevin Murphy & Associates, Level 7, 17 Albert Street, Auckland New Zealand

Physical & registered address used from 26 Nov 2003 to 30 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dowson, Martin Neil Long Bay
Auckland
0630
New Zealand
Individual Dowson, Frances Lesley Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowson, Douglas Whangarei
0185
New Zealand
Individual Dowson, Douglas Whangarei
0185
New Zealand
Individual Gilding, John Gordon 30/34 Rathbone Street
Whangarei

New Zealand
Entity Davenports West Trustee Company Limited
Shareholder NZBN: 9429036219087
Company Number: 1260488
Entity Davenports West Trustee Company Limited
Shareholder NZBN: 9429036219087
Company Number: 1260488
Individual Dowson, Douglas Rd1
Kamo, Northland
Directors

Jean Helen Dowson - Director

Appointment date: 19 Jul 2007

Address: Whangarei, 0185 New Zealand

Address used since 03 Apr 2023

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 14 Oct 2009


Frances Lesley Dowson - Director

Appointment date: 22 Mar 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Mar 2023


Douglas Dowson - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 22 Mar 2023

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 14 Oct 2009

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