Andek Holdings Limited was incorporated on 13 Aug 2001 and issued an NZ business identifier of 9429036836116. The registered LTD company has been managed by 2 directors: Derek William Beckett - an active director whose contract started on 13 Aug 2001,
Anna Stefania Beckett - an active director whose contract started on 13 Aug 2001.
According to the BizDb data (last updated on 06 May 2025), the company registered 2 addresses: 12 Archdall Street, Meadowbank, Auckland, 1072 (registered address),
12 Archdall Street, Meadowbank, Auckland, 1072 (service address),
10 Domain Road, Whakatane, 3120 (physical address).
Up to 24 Feb 2025, Andek Holdings Limited had been using 97 The Strand, Whakatane, Whakatane as their registered address.
A total of 100 shares are allotted to 2 groups (6 shareholders in total). In the first group, 20 shares are held by 3 entities, namely:
Beckett Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Beckett, Derek William (an individual) located at Meadowbank, Auckland postcode 1072,
Beckett, Anna Stefania (an individual) located at Meadowbank, Auckland postcode 1072.
Another group consists of 3 shareholders, holds 80% shares (exactly 80 shares) and includes
Beckett Kw Trustee Limited - located at 660-670 Great South Road, Greenlane, Auckland,
Beckett, Anna Stefania - located at Meadowbank, Auckland,
Beckett, Derek William - located at Meadowbank, Auckland.
Previous addresses
Address #1: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 17 May 2024 to 24 Feb 2025
Address #2: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 11 Apr 2016 to 17 May 2024
Address #3: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Oct 2013 to 11 Apr 2016
Address #4: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Mar 2013 to 01 Oct 2013
Address #5: 1c College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Registered & physical address used from 14 Mar 2012 to 18 Mar 2013
Address #6: 1 College Road, Shop 3, Edgecumbe, 3120 New Zealand
Physical & registered address used from 12 Oct 2011 to 14 Mar 2012
Address #7: C/-action Accountancy Limited, 1 College Road, Edgecumbe New Zealand
Physical & registered address used from 11 Oct 2005 to 12 Oct 2011
Address #8: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 08 Mar 2002 to 11 Oct 2005
Address #9: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 14 Aug 2001 to 08 Mar 2002
Address #10: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 13 Aug 2001 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Beckett Kw Trustee Limited Shareholder NZBN: 9429047258648 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
23 May 2019 - |
| Individual | Beckett, Derek William |
Meadowbank Auckland 1072 New Zealand |
13 Aug 2001 - |
| Individual | Beckett, Anna Stefania |
Meadowbank Auckland 1072 New Zealand |
13 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Beckett Kw Trustee Limited Shareholder NZBN: 9429047258648 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
23 May 2019 - |
| Individual | Beckett, Anna Stefania |
Meadowbank Auckland 1072 New Zealand |
13 Aug 2001 - |
| Individual | Beckett, Derek William |
Meadowbank Auckland 1072 New Zealand |
13 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
| Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
| Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
| Entity | Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 |
Auckland Null 1051 New Zealand |
20 Dec 2013 - 23 May 2019 |
Derek William Beckett - Director
Appointment date: 13 Aug 2001
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Sep 2013
Anna Stefania Beckett - Director
Appointment date: 13 Aug 2001
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Sep 2013
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