Andre's Pies Limited, a registered company, was registered on 08 Dec 1994. 9429038550607 is the NZ business number it was issued. This company has been supervised by 2 directors: Beryl Mary Glen - an active director whose contract began on 08 Dec 1994,
William Andre Glen - an active director whose contract began on 06 Sep 2000.
Last updated on 11 Feb 2021, BizDb's database contains detailed information about 1 address: 24 Barrett Road, New Plymouth (category: physical, registered).
Andre's Pies Limited had been using 24 Barrett Road, New Plymouth as their registered address until 27 Apr 2006.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
24 Barrett Road, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address: 24 Barrett Road, New Plymouth
Registered address used from 03 Oct 2005 to 27 Apr 2006
Address: 11a Annandale Street, New Plymouth
Registered address used from 03 Jun 2003 to 03 Oct 2005
Address: Peter Jones, Chartered Accountant, 1st Floor, 63 Devon Street, New Plymouth
Physical address used from 08 Dec 1994 to 27 Apr 2006
Address: Peter Jones, Chartered Accountant, 1st Floor, 63 Devon Street, New Plymouth
Registered address used from 08 Dec 1994 to 03 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | William Andre Glen |
New Plymouth New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beryl Mary Wolfsbauer |
New Plymouth New Zealand |
08 Dec 1994 - |
Individual | William Andre Glen |
New Plymouth New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Danny Dalleston |
New Plymouth |
02 Jun 2004 - 02 Jun 2004 |
Beryl Mary Glen - Director
Appointment date: 08 Dec 1994
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 May 2016
William Andre Glen - Director
Appointment date: 06 Sep 2000
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 03 May 2016
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