Andros Financial Limited, a registered company, was started on 03 Sep 2003. 9429035790884 is the number it was issued. "Pawnbroking" (ANZSIC G427330) is how the company was classified. This company has been managed by 2 directors: Vadim Androsov - an active director whose contract began on 03 Sep 2003,
Vadim Aleksandrovich Androsov - an active director whose contract began on 03 Sep 2003.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Hugh Green Drive, Pinehill, Auckland, 0632 (types include: postal, office).
Andros Financial Limited had been using 15 Hugh Green Drive, Pinehill, Auckland as their physical address up until 14 Oct 2010.
Past names for this company, as we identified at BizDb, included: from 03 Sep 2003 to 16 Aug 2004 they were named Lombard-1 Limited.
A total of 31800000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 2226000 shares (7%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5406000 shares (17%). Finally we have the 3rd share allotment (7950000 shares 25%) made up of 1 entity.
Principal place of activity
239 Rosedale Road,, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 15 Hugh Green Drive, Pinehill, Auckland New Zealand
Physical address used from 20 Oct 2009 to 14 Oct 2010
Address #2: Meadowbank Shopping Centre, 35 St. Johns Rd., Meadowbank, Auckland 1005, New Zealand
Physical address used from 22 Aug 2006 to 20 Oct 2009
Address #3: 15 Hugh Green Drive, Pinehill, North Shore New Zealand
Registered address used from 05 Oct 2004 to 14 Oct 2010
Address #4: Unit X, 35y Street, Johns Road, Meadowbank, Auckland
Physical address used from 05 Oct 2004 to 22 Aug 2006
Address #5: C/- 15 Hugh Green Drive, Pinehill, North Shore
Registered & physical address used from 03 Sep 2003 to 05 Oct 2004
Basic Financial info
Total number of Shares: 31800000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2226000 | |||
| Individual | Androsov, Vadim Aleksandrovich |
Pinehill North Shore |
03 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 5406000 | |||
| Individual | Androsov, Vadim Aleksandrovich |
Pinehill North Shore |
03 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 7950000 | |||
| Individual | Androsov, Vadim Aleksandrovich |
Pinehill North Shore |
03 Sep 2003 - |
| Shares Allocation #4 Number of Shares: 16218000 | |||
| Individual | Androsov, Vadim Aleksandrovich |
Pinehill North Shore |
03 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nikitin, Dmitrii |
Browns Bay Auckland 0630 New Zealand |
03 Nov 2016 - 24 Jun 2017 |
| Individual | Komissarov, Sergey |
Browns Bay Auckland 0630 New Zealand |
03 Nov 2016 - 24 Jun 2017 |
| Individual | Kopylov, Victor |
Browns Bay Auckland 0630 New Zealand |
03 Nov 2016 - 24 Jun 2017 |
Vadim Androsov - Director
Appointment date: 03 Sep 2003
Address: Pinehill, North Shore, 0632 New Zealand
Address used since 03 Sep 2003
Vadim Aleksandrovich Androsov - Director
Appointment date: 03 Sep 2003
Address: Pinehill, North Shore, 0632 New Zealand
Address used since 03 Sep 2003
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