Andalex Limited, a registered company, was incorporated on 11 Mar 2003. 9429036102150 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Dr Henry Andrew Herbet - an active director whose contract began on 11 Mar 2003,
Dr Alexandra Dilys Herbet - an active director whose contract began on 11 Mar 2003.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Andalex Limited had been using 55 Theodosia Street, Timaru as their registered address until 10 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Registered & physical address used from 15 Apr 2013 to 10 Aug 2015
Address: 55 Theodosia Street, Timaru 7910 New Zealand
Registered & physical address used from 30 Mar 2010 to 15 Apr 2013
Address: C/-paul Johnston, 55 Theodosia Street Timaru
Physical address used from 01 Jun 2007 to 30 Mar 2010
Address: C/-paul Johnston, 55 Theodosia Street, Timaru
Registered address used from 01 Jun 2007 to 30 Mar 2010
Address: Mcfarlane Hornsey Simpson Limited, 2 Sefton Street East, Timaru
Physical & registered address used from 11 Mar 2003 to 01 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Herbet, Dr Alexandra Dilys |
Terrace End Palmerston North 5301 New Zealand |
11 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Herbet, Dr Henry Andrew |
Terrace End Palmerston North 5301 New Zealand |
11 Mar 2003 - |
Dr Henry Andrew Herbet - Director
Appointment date: 11 Mar 2003
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 23 Mar 2010
Dr Alexandra Dilys Herbet - Director
Appointment date: 11 Mar 2003
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 23 Mar 2010
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