Shortcuts

Andre And Company Limited

Type: NZ Limited Company (Ltd)
9429037399887
NZBN
1008574
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Apr 2017
30 Greenwood Street
Motueka
Motueka 7120
New Zealand
Physical address used since 27 Jan 2021
320 Fitzgerald Road
Rd 1
Drury 2577
New Zealand
Service address used since 09 Mar 2023

Andre and Company Limited, a registered company, was started on 17 Jan 2000. 9429037399887 is the number it was issued. The company has been run by 3 directors: Andrew James Guthrie - an active director whose contract began on 17 Jan 2000,
Lisa Yvonne Harvey - an inactive director whose contract began on 22 Mar 2002 and was terminated on 08 Mar 2006,
Norman John Guthrie - an inactive director whose contract began on 17 Jan 2000 and was terminated on 22 Mar 2002.
Last updated on 26 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 320 Fitzgerald Road, Rd 1, Drury, 2577 (service address),
30 Greenwood Street, Motueka, Motueka, 7120 (physical address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Andre and Company Limited had been using 30 Greenwood Street, Motueka, Motueka as their service address up to 09 Mar 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (75%).

Addresses

Previous addresses

Address #1: 30 Greenwood Street, Motueka, Motueka, 7120 New Zealand

Service address used from 27 Jan 2021 to 09 Mar 2023

Address #2: 180 Walters Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 28 Apr 2016 to 27 Jan 2021

Address #3: 6 Figtree Terrace, Goodwood Heights, Auckland, 2105 New Zealand

Physical address used from 14 Apr 2015 to 28 Apr 2016

Address #4: 18 Jackson Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand

Physical address used from 13 Mar 2015 to 14 Apr 2015

Address #5: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 13 Mar 2015 to 13 Apr 2017

Address #6: Level 1, 10 Church Street, Nelson New Zealand

Physical & registered address used from 23 Jan 2006 to 13 Mar 2015

Address #7: 218 Trafalgar St, Nelson

Registered address used from 12 Apr 2000 to 23 Jan 2006

Address #8: 218 Trafalgar St, Nelson

Physical address used from 17 Jan 2000 to 23 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Guthrie, Norman John R D 1
Brightwater, Nelson
Shares Allocation #2 Number of Shares: 1500
Individual Guthrie, Andrew James Rd 1
Drury
2577
New Zealand
Directors

Andrew James Guthrie - Director

Appointment date: 17 Jan 2000

Address: Rd 1, Drury, 2577 New Zealand

Address used since 01 Mar 2023

Address: Motueka, Motueka, 7120 New Zealand

Address used since 12 Jan 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Apr 2016


Lisa Yvonne Harvey - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 08 Mar 2006

Address: Richmond, Nelson,

Address used since 22 Mar 2002


Norman John Guthrie - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 22 Mar 2002

Address: R D 1, Brightwater, Nelson,

Address used since 17 Jan 2000

Nearby companies

Wealth Limited
169 Walters Road

Infinity Spaces Limited
529 Mill Road

Well Harvest 2004 Limited
529 Mill Road

Kumeu Future Investment Company Limited
529 Mill Road

Pre-con (pty) Limited
123 Cosgrave Road

2sprays Limited
90 Grove Road