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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Munro, Debra Anne |
Epsom Auckland 1003 |
17 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Colin Brian |
Epsom Auckland 1003 |
17 Apr 2000 - |
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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