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Andre's Pies Limited

Type: NZ Limited Company (Ltd)
9429038550607
NZBN
660725
Company Number
Registered
Company Status
Current address
24 Barrett Road
New Plymouth New Zealand
Physical & registered address used since 27 Apr 2006

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).

Addresses

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

Contact info
64 06 021415365
Phone
andres.pies@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual William Andre Glen New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beryl Mary Wolfsbauer New Plymouth

New Zealand
Individual William Andre Glen New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Danny Dalleston New Plymouth
Directors

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