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Andhel Investments Limited

Type: NZ Limited Company (Ltd)
9429039278517
NZBN
449207
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Jul 2012
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 05 Feb 2025

Andhel Investments Limited, a registered company, was started on 10 Oct 1989. 9429039278517 is the number it was issued. The company has been supervised by 4 directors: Vivienne Margaret Pearse - an active director whose contract started on 01 Jul 1991,
Michael Tomlinson Pearse - an inactive director whose contract started on 17 Jun 1997 and was terminated on 12 May 2022,
Ernest James Williams - an inactive director whose contract started on 14 Dec 1994 and was terminated on 17 Jun 1997,
William Andrew Mcgowan - an inactive director whose contract started on 01 Jul 1991 and was terminated on 14 Dec 1994.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Andhel Investments Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address until 26 Jul 2012.
Old names used by this company, as we identified at BizDb, included: from 10 Oct 1989 to 13 Jul 1993 they were named Balloons With Love (Hawkes Bay) Limited.
One entity controls all company shares (exactly 20000 shares) - Pearse, Vivienne Margaret - located at 4122, Rd 14, Havelock North.

Addresses

Previous addresses

Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 28 Aug 2002 to 26 Jul 2012

Address #2: Brown Webb, 111 East Avenue Road, Hastings

Registered address used from 03 Aug 1999 to 28 Aug 2002

Address #3: -

Physical address used from 29 Jul 1997 to 29 Jul 1997

Address #4: Brown Webb Ltd, Chartered Accountants, 111e Avenue Road, Hastings

Physical address used from 29 Jul 1997 to 28 Aug 2002

Address #5: Brown Webb, Chartered Accountants, 11e Avenue Road, Hastings

Physical address used from 29 Jul 1997 to 29 Jul 1997

Address #6: C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 25 Jul 1997 to 03 Aug 1999

Address #7: C/- Denton Donovan, 115 King Street North, Hastings

Registered address used from 19 Dec 1991 to 25 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Pearse, Vivienne Margaret Rd 14
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Colin John Strowan
Christchurch
8052
New Zealand
Directors

Vivienne Margaret Pearse - Director

Appointment date: 01 Jul 1991

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 23 Sep 2022

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 22 Jul 2015


Michael Tomlinson Pearse - Director (Inactive)

Appointment date: 17 Jun 1997

Termination date: 12 May 2022

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 22 Jul 2015


Ernest James Williams - Director (Inactive)

Appointment date: 14 Dec 1994

Termination date: 17 Jun 1997

Address: Havelock North,

Address used since 14 Dec 1994


William Andrew Mcgowan - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 14 Dec 1994

Address: Kairakau, Hawkes Bay,

Address used since 01 Jul 1991

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