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Andromeda Park Trading Limited

Type: NZ Limited Company (Ltd)
9429038659034
NZBN
636537
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Coupe Davidson, Sweatman Solicitors, Cnr
Shea Ta & Tahuroto Rd, Takapuna
Auckland
Other address (Address For Share Register) used since 18 Jul 2001
411matauri Bay Rd
Matauri Bay
Rd 1 Kaeo Northland 0478
New Zealand
Registered & physical & service address used since 31 Jul 2018
411 Matauri Bay Road
Rd 1
Kaeo 0478
New Zealand
Office address used since 02 Jul 2021

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).

Addresses

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

Contact info
64 274 935334
03 Jul 2020 Phone
Philiprobinson@xtra.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
Philiprobinson@xtra.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Danks, Claire Kerikeri
Northland
0230
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sweetman, Anthony John Murrays Bay
Auckland
Directors

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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