Andmac Limited, a registered company, was registered on 08 Mar 1999. 9429037646219 is the NZ business number it was issued. This company has been managed by 2 directors: Andrew Albert Mclarin - an active director whose contract began on 08 Mar 1999,
Deborah Anne Mclarin - an active director whose contract began on 08 Mar 1999.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 7 Phillip Avenue, Glen Eden, Auckland, 0602 (types include: postal, office).
Andmac Limited had been using 166B St Georges Rd, Avondale, Auckland as their registered address up until 07 Dec 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/37 Totara Ave, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 166b St Georges Rd, Avondale, Auckland New Zealand
Registered & physical address used from 12 Nov 2009 to 07 Dec 2016
Address #2: C/- Veale & Co, 166c St Georges Road, Avondale, Auckland
Registered address used from 06 Dec 2000 to 12 Nov 2009
Address #3: C/- Veale & Co, 166c St Georges Road, Avondale, Auckland
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address #4: C/- Avondale Taxation, 2026 Great North Road, Avondale, Auckland
Physical address used from 06 Dec 2000 to 12 Nov 2009
Address #5: C/- Veale & Co, 166c St Georges Road, Avondale, Auckland
Registered address used from 12 Apr 2000 to 06 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclarin, Andrew Albert |
Glen Eden Auckland |
08 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclarin, Deborah Anne |
Glen Eden Auckland |
08 Mar 1999 - |
Andrew Albert Mclarin - Director
Appointment date: 08 Mar 1999
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Mar 1999
Deborah Anne Mclarin - Director
Appointment date: 08 Mar 1999
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Mar 1999
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