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Andsim Investments Limited

Type: NZ Limited Company (Ltd)
9429036230129
NZBN
1258612
Company Number
Registered
Company Status
Current address
23 Waipa Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 24 Sep 2018

Andsim Investments Limited was registered on 21 Nov 2002 and issued a business number of 9429036230129. This registered LTD company has been supervised by 2 directors: Wendy Gaye King - an active director whose contract began on 21 Nov 2002,
Kerry Norman King - an active director whose contract began on 21 Nov 2002.
According to BizDb's information (updated on 30 Mar 2024), this company filed 1 address: 23 Waipa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Until 24 Sep 2018, Andsim Investments Limited had been using 27C William Pickering Drive, Albany, Auckland 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:
King, Kerry Norman (an individual) located at Birkdale, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
King, Wendy Gaye - located at Birkenhead, Auckland.

Addresses

Principal place of activity

23 Waipa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 24 Sep 2018

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Feb 2006 to 27 May 2016

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore

Registered & physical address used from 21 Nov 2002 to 14 Feb 2006

Contact info
wenz_62@yahoo.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual King, Kerry Norman Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual King, Wendy Gaye Birkenhead
Auckland
Directors

Wendy Gaye King - Director

Appointment date: 21 Nov 2002

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 03 Feb 2010


Kerry Norman King - Director

Appointment date: 21 Nov 2002

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 02 Sep 2013

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