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Anderosa Investments Limited

Type: NZ Limited Company (Ltd)
9429038848254
NZBN
588638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
1616 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2015
Po Box 28
Maungatapere 0152
New Zealand
Postal address used since 05 Aug 2019
1616 State Highway 14
Rd9
Whangarei 0179
New Zealand
Registered & physical & service address used since 18 Oct 2021

Anderosa Investments Limited, a registered company, was started on 27 May 1993. 9429038848254 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 3 directors: Stephen Eastwood Badger - an active director whose contract began on 27 May 1993,
Sheryl Catherine Badger - an inactive director whose contract began on 27 May 1993 and was terminated on 24 Mar 2015,
Philip Graham Badger - an inactive director whose contract began on 27 May 1993 and was terminated on 01 Nov 2014.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 1616 State Highway 14, Rd9, Whangarei, 0179 (type: registered, physical).
Anderosa Investments Limited had been using 1616 State Highway 14, Maungatapere, Rd9 Whangarei as their physical address until 18 Oct 2021.
Past names used by the company, as we identified at BizDb, included: from 27 May 1993 to 17 May 2018 they were called Eastwood Homes Limited.
A total of 6000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2250 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2250 shares (37.5 per cent). Finally the 3rd share allocation (750 shares 12.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

1616 State Highway 14, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 1616 State Highway 14, Maungatapere, Rd9 Whangarei, 0179 New Zealand

Physical & registered address used from 01 Apr 2015 to 18 Oct 2021

Address #2: 1/2 Carmont Street, Remuera, Auckland New Zealand

Physical address used from 09 Oct 1998 to 01 Apr 2015

Address #3: C/- Ross & Whitney, 164 Parnell Road, Parnell, Auckland 1

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address #4: C/- Ross & Whitney, 164 Parnell Road, Parnell, Auckland 1 New Zealand

Registered address used from 01 Jul 1997 to 01 Apr 2015

Contact info
64 21 02988141
03 Aug 2018 Phone
anderosaorchard@gmail.com
03 Aug 2020 nzbn-reserved-invoice-email-address-purpose
anderosaorchard@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Badger, Stephen Eastwood Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 2250
Individual Badger, Sheryl Catherine Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Badger, Jane Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Badger, Thomas Stewart Golf Course Drive, Victory Heights
Dubai Sports City, Dubai

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badger, Phillip Graham Remuera
Auckland
1071
New Zealand
Directors

Stephen Eastwood Badger - Director

Appointment date: 27 May 1993

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 24 Mar 2015


Sheryl Catherine Badger - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 24 Mar 2015

Address: 03-11 The Azure, Sentosa, 098584 Singapore

Address used since 26 Nov 2014


Philip Graham Badger - Director (Inactive)

Appointment date: 27 May 1993

Termination date: 01 Nov 2014

Address: Remuera,

Address used since 01 Jan 2009

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