Andromeda Park Trading Limited, a registered company, was registered on 28 Jun 1994. 9429038659034 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been run by 4 directors: Anne Robinson - an active director whose contract started on 20 Oct 1995,
Philip Alexander Robinson - an active director whose contract started on 20 Oct 1995,
Clive Robert Carter - an inactive director whose contract started on 28 Jun 1994 and was terminated on 20 Oct 1995,
Harold Ian Martin Mccombe - an inactive director whose contract started on 28 Jun 1994 and was terminated on 20 Oct 1995.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: Matauri Bay, Rd 1, Kaeo, 0478 (postal address),
411 Matauri Bay Road, Rd 1, Kaeo, 0478 (delivery address),
411 Matauri Bay Road, Rd 1, Kaeo, 0478 (office address),
411Matauri Bay Rd, Matauri Bay, Rd 1 Kaeo Northland, 0478 (registered address) among others.
Andromeda Park Trading Limited had been using 74 Old Railway Road, Kumeu R D 2, Auckland as their registered address until 31 Jul 2018.
Previous names for the company, as we managed to find at BizDb, included: from 28 Jun 1994 to 22 Nov 1995 they were named Parleigh Properties Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Other active addresses
Address #4: Matauri Bay, Rd 1, Kaeo, 0478 New Zealand
Postal address used from 04 Jul 2023
Address #5: 411 Matauri Bay Road, Rd 1, Kaeo, 0478 New Zealand
Delivery address used from 04 Jul 2023
Principal place of activity
411 Matauri Bay Road, Rd 1, Kaeo, 0478 New Zealand
Previous addresses
Address #1: 74 Old Railway Road, Kumeu R D 2, Auckland New Zealand
Registered address used from 03 Aug 1999 to 31 Jul 2018
Address #2: Brookfields Solicitors, 8th Floor, 19 Victoria Street, Auckland 1
Registered & physical address used from 03 Aug 1999 to 03 Aug 1999
Address #3: 74 Old Railway Road, Kumeu, R D 2, Auckland New Zealand
Physical address used from 03 Aug 1999 to 31 Jul 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Danks, Claire |
Kerikeri Northland 0230 New Zealand |
28 Jun 1994 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Sweetman, Anthony John |
Murrays Bay Auckland |
28 Jun 1994 - |
Anne Robinson - Director
Appointment date: 20 Oct 1995
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 03 Jul 2018
Address: R D 2, Kumeu, Auckland, 0892 New Zealand
Address used since 20 Oct 1995
Philip Alexander Robinson - Director
Appointment date: 20 Oct 1995
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 03 Jul 2018
Address: R D 2, Kumeu, Auckland, 0892 New Zealand
Address used since 04 Jul 2011
Clive Robert Carter - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 20 Oct 1995
Address: St Heliers,
Address used since 28 Jun 1994
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 20 Oct 1995
Address: Forrest Hill,
Address used since 28 Jun 1994
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