Andy Hoyle Contracting Limited was incorporated on 12 Oct 2001 and issued a number of 9429036738878. This registered LTD company has been managed by 1 director, named Andrew Bruce Edmund Hoyle - an active director whose contract started on 12 Oct 2001.
As stated in our database (updated on 10 Apr 2024), the company uses 1 address: 30 Duke Street, Cambridge, 3434 (types include: physical, registered).
Until 22 Apr 2014, Andy Hoyle Contracting Limited had been using Shannon Wrigfley & Co Ltd, 30 Duke Street, Cambridge 3434 as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Calvert, Grant John (an individual) located at Cambridge 3434,
Hoyle, Andrew Bruce (an individual) located at R D 10, Hamilton 3290.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Hoyle, Andrew Bruce Edmund - located at R D 10, Hamilton 3290.
Previous addresses
Address #1: Shannon Wrigfley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered address used from 02 May 2007 to 22 Apr 2014
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical address used from 02 May 2007 to 22 Apr 2014
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 08 Jul 2004 to 02 May 2007
Address #4: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge
Registered & physical address used from 12 Oct 2001 to 08 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Calvert, Grant John |
Cambridge 3434 New Zealand |
28 Apr 2009 - |
| Individual | Hoyle, Andrew Bruce |
R D 10 Hamilton 3290 New Zealand |
28 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Hoyle, Andrew Bruce Edmund |
R D 10 Hamilton 3290 New Zealand |
12 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoyle, Glenys Jocelyn |
Leamington Cambridge 3432 |
12 Oct 2001 - 24 Apr 2007 |
Andrew Bruce Edmund Hoyle - Director
Appointment date: 12 Oct 2001
Address: R D 10, Hamilton, 3290 New Zealand
Address used since 26 Apr 2016
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street