Shortcuts

Andersons Wholesale Limited

Type: NZ Limited Company (Ltd)
9429040053462
NZBN
197590
Company Number
Registered
Company Status
Current address
490b Hibiscus Coast Highway
Orewa
Auckland 0931
New Zealand
Physical & registered & service address used since 26 May 2017

Andersons Wholesale Limited, a registered company, was started on 26 May 1978. 9429040053462 is the NZ business number it was issued. The company has been managed by 2 directors: Allan Eric Anderson - an active director whose contract began on 23 May 1988,
Alan Eric Anderson - an active director whose contract began on 23 May 1988.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 490B Hibiscus Coast Highway, Orewa, Auckland, 0931 (type: physical, registered).
Andersons Wholesale Limited had been using Shop C, 20 Silverdale Street, Silverdale, Hibiscus Coast as their physical address up until 26 May 2017.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1499 shares (49.97 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1501 shares (50.03 per cent).

Addresses

Principal place of activity

490b Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address: Shop C, 20 Silverdale Street, Silverdale, Hibiscus Coast, 0932 New Zealand

Physical & registered address used from 07 Aug 2012 to 26 May 2017

Address: 19 Silverdale St, Silverdale, Hibiscus Coast New Zealand

Registered & physical address used from 09 Nov 2004 to 07 Aug 2012

Address: C/- Mc Culloch & Lally Ltd, Cnr Bridge & Mandeline Sts, Tokoroa

Physical address used from 28 Nov 2003 to 09 Nov 2004

Address: Swanston St, Tokoroa

Registered address used from 01 Jul 1997 to 09 Nov 2004

Address: Swanston St, Tokoroa

Physical address used from 01 Jul 1997 to 28 Nov 2003

Contact info
64 27 5673833
Phone
millieall26@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Individual Anderson, Kathleen Joyce Orewa
Auckland
0931
New Zealand
Shares Allocation #2 Number of Shares: 1501
Director Anderson, Allan Eric Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Alan Eric Orewa
Auckland
0931
New Zealand
Directors

Allan Eric Anderson - Director

Appointment date: 23 May 1988

Address: Orewa, Auckland, 0931 New Zealand

Address used since 18 May 2017


Alan Eric Anderson - Director

Appointment date: 23 May 1988

Address: Orewa, Auckland, 0931 New Zealand

Address used since 18 May 2017

Nearby companies