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St Andrews Road Limited

Type: NZ Limited Company (Ltd)
9429037283711
NZBN
1030406
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

St Andrews Road Limited, a registered company, was incorporated on 17 Apr 2000. 9429037283711 is the NZBN it was issued. This company has been supervised by 3 directors: Debra Anne Munro - an active director whose contract began on 31 May 2001,
Colin Brian Wilson - an active director whose contract began on 17 Jun 2002,
Grant Ian Hally - an inactive director whose contract began on 17 Apr 2000 and was terminated on 31 May 2001.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
St Andrews Road Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 23 May 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 23 May 2018

Address: Level 9, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 02 Jun 2009 to 17 Feb 2011

Address: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland

Registered & physical address used from 17 Apr 2000 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Munro, Debra Anne Epsom
Auckland 1003
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Colin Brian Epsom
Auckland 1003
Directors

Debra Anne Munro - Director

Appointment date: 31 May 2001

Address: Epsom, Auckland 1003, 1023 New Zealand

Address used since 31 May 2001


Colin Brian Wilson - Director

Appointment date: 17 Jun 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Jun 2002


Grant Ian Hally - Director (Inactive)

Appointment date: 17 Apr 2000

Termination date: 31 May 2001

Address: Remuera, Auckland 1005,

Address used since 17 Apr 2000

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