Andels Construction Co. Limited was incorporated on 26 Feb 1999 and issued a business number of 9429037658526. The registered LTD company has been managed by 1 director, named Darryl Charles Cocker - an active director whose contract began on 26 Feb 1999.
As stated in our information (last updated on 26 May 2025), this company registered 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 10 Jun 2024, Andels Construction Co. Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cocker, Darryl Charles (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cocker, Lorraine Ellen - located at Mount Albert, Auckland.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 10 Jun 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Jul 2014 to 08 May 2019
Address #3: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2011 to 07 May 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 03 May 2010 to 28 Apr 2011
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 28 Apr 2008 to 03 May 2010
Address #7: Whk Golsing Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 24 Apr 2007 to 28 Apr 2008
Address #8: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 20 Apr 2006 to 24 Apr 2007
Address #9: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 03 Sep 2003 to 20 Apr 2006
Address #10: C/- Gosling Chapman, 8th Floor, 63 Albert St, Auckland Central, Attn: Tim Goldfinch
Registered address used from 12 Apr 2000 to 03 Sep 2003
Address #11: C/- Gosling Chapman, 8th Floor, 63 Albert St, Auckland Central, Attn: Tim Goldfinch
Physical address used from 01 Mar 1999 to 03 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cocker, Darryl Charles |
Mount Albert Auckland 1025 New Zealand |
26 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cocker, Lorraine Ellen |
Mount Albert Auckland 1025 New Zealand |
26 Feb 1999 - |
Darryl Charles Cocker - Director
Appointment date: 26 Feb 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Apr 2011
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street