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Andros Holdings Limited

Type: NZ Limited Company (Ltd)
9429040034072
NZBN
199624
Company Number
Registered
Company Status
Current address
116 Oceanview Rd
Mt Maunganui
Tauranga 3116
New Zealand
Physical & service address used since 22 Apr 2013
116 Oceanview Road
Mount Maunganui 3116
New Zealand
Registered address used since 22 Apr 2013

Andros Holdings Limited, a registered company, was started on 11 Feb 1981. 9429040034072 is the number it was issued. The company has been run by 4 directors: Kenneth Douglas Bear - an active director whose contract started on 11 Feb 1981,
Shirley Alice Bear - an active director whose contract started on 11 Feb 1981,
Mildred Elizabeth Jaeger - an inactive director whose contract started on 11 Feb 1981 and was terminated on 21 Apr 1987,
Graeme Vincent Bear - an inactive director whose contract started on 11 Feb 1981 and was terminated on 21 Apr 1987.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 116 Oceanview Rd, Mt Maunganui, Tauranga, 3116 (physical address),
116 Oceanview Road, Mount Maunganui, 3116 (registered address),
116 Oceanview Rd, Mt Maunganui, Tauranga, 3116 (service address).
Andros Holdings Limited had been using 116 Oceanview Rd, Mt Maunganui as their physical address up until 22 Apr 2013.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous address

Address #1: 116 Oceanview Rd, Mt Maunganui New Zealand

Physical & registered address used from 01 Jul 1997 to 22 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Bear, Shirley Alice Mount Maunganui
Shares Allocation #2 Number of Shares: 10000
Individual Bear, Kenneth Douglas Mount Maunganui
Directors

Kenneth Douglas Bear - Director

Appointment date: 11 Feb 1981

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Apr 2016


Shirley Alice Bear - Director

Appointment date: 11 Feb 1981

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Apr 2016


Mildred Elizabeth Jaeger - Director (Inactive)

Appointment date: 11 Feb 1981

Termination date: 21 Apr 1987

Address: Mt Maunganui,

Address used since 11 Feb 1981


Graeme Vincent Bear - Director (Inactive)

Appointment date: 11 Feb 1981

Termination date: 21 Apr 1987

Address: Mt Maunganui,

Address used since 11 Feb 1981

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