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Andels Construction Co. Limited

Type: NZ Limited Company (Ltd)
9429037658526
NZBN
946744
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 08 May 2019
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 10 Jun 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cocker, Darryl Charles Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cocker, Lorraine Ellen Mount Albert
Auckland
1025
New Zealand
Directors

Darryl Charles Cocker - Director

Appointment date: 26 Feb 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Apr 2011

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