Andrea Biani South Island Limited

Andrea Biani South Island Limited was incorporated on 07 Sep 1990 and issued a number of 9429039193681. This registered LTD company has been supervised by 4 directors: Vernon James Bailey - an active director whose contract started on 01 Aug 1996,
Andrea Phyllis Bailey - an active director whose contract started on 30 Sep 2006,
John Perillo - an inactive director whose contract started on 07 Sep 1990 and was terminated on 30 Sep 2006,
Peter David Millington - an inactive director whose contract started on 07 Sep 1990 and was terminated on 01 Aug 1996.
As stated in our database (updated on 23 May 2025), this company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up until 28 Apr 2021, Andrea Biani South Island Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 381000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bailey, Vernon James (an individual) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Bailey, Andrea Phyllis - located at St Albans, Christchurch.
The next share allotment (380998 shares, 100%) belongs to 3 entities, namely:
Bailey, Vernon James, located at St Albans, Christchurch (an individual),
Bond, Mark Andrew, located at Riccarton, Christchurch (an individual),
Bailey, Andrea Phyllis, located at St Albans, Christchurch (an individual).

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 08 Apr 2019 to 28 Apr 2021

Address: 28 Browns Road, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 16 Aug 2018 to 08 Apr 2019

Address: Unit 4, 27 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Apr 2012 to 16 Aug 2018

Address: Sothertons Chartered Accountants, Level 2, 236 High Street, Christchurch New Zealand

Registered & physical address used from 18 Oct 2006 to 16 Apr 2012

Address: Southertons Chartered Accountants, Level 2, 236 High Street, Christchurch

Physical & registered address used from 23 Jun 2006 to 18 Oct 2006

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 23 Jun 2006

Address: 58 Symonds Street, Auckland

Registered address used from 21 Mar 2000 to 07 Oct 2005

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 24 Mar 1998 to 07 Oct 2005

Previous Shareholders

Vernon James Bailey - Director

Appointment date: 01 Aug 1996

Andrea Phyllis Bailey - Director

Appointment date: 30 Sep 2006

John Perillo - Director (Inactive)

Appointment date: 07 Sep 1990

Termination date: 30 Sep 2006

Peter David Millington - Director (Inactive)

Appointment date: 07 Sep 1990

Termination date: 01 Aug 1996