Andre's Pies (2004) Limited was registered on 28 Oct 2003 and issued an NZBN of 9429035726999. The registered LTD company has been supervised by 2 directors: Beryl Mary Glen - an active director whose contract began on 28 Oct 2003,
William Andre Glen - an active director whose contract began on 28 Oct 2003.
According to BizDb's information (last updated on 07 Apr 2024), the company uses 4 addresses: 24 Barrett Rd, Whalers Gate, New Plymouth, 4340 (postal address),
24 Barrett Road, Whalers Gate, New Plymouth, 4340 (office address),
24 Barrett Road, Whalers Gate, New Plymouth, 4340 (delivery address),
24 Barrett Road, New Plymouth (physical address) among others.
Until 03 Oct 2005, Andre's Pies (2004) Limited had been using 63 Devon Street West, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Glen, Beryl Mary (an individual) located at New Plymouth.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Glen, William Andre - located at New Plymouth. Andre's Pies (2004) Limited was classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Other active addresses
Address #4: 24 Barrett Road, Whalers Gate, New Plymouth, 4340 New Zealand
Office & delivery address used from 02 Oct 2019
Principal place of activity
24 Barrett Road, Whalers Gate, New Plymouth, 4340 New Zealand
Previous addresses
Address #1: 63 Devon Street West, New Plymouth
Physical address used from 28 Oct 2003 to 03 Oct 2005
Address #2: 11a Annandale Street, New Plymouth
Registered address used from 28 Oct 2003 to 03 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Glen, Beryl Mary |
New Plymouth New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glen, William Andre |
New Plymouth New Zealand |
28 Oct 2003 - |
Beryl Mary Glen - Director
Appointment date: 28 Oct 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Oct 2015
William Andre Glen - Director
Appointment date: 28 Oct 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Oct 2015
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