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Andrews Soft Furnishings Limited

Type: NZ Limited Company (Ltd)
9429040590172
NZBN
79844
Company Number
Registered
Company Status
E323920
Industry classification code
Blind Installation Or Repair
Industry classification description
C133335
Industry classification code
Blind Mfg - Textile
Industry classification description
E323930
Industry classification code
Curtain Installing
Industry classification description
C133345
Industry classification code
Curtain Making
Industry classification description
Current address
Unit B1, 35 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 08 May 2019
Andrews Soft Furnishings Limited
Po Box 84094
Westgate, Auckland 0657
New Zealand
Postal address used since 06 May 2021
Unit B1, 35 Keeling Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 06 May 2021

Andrews Soft Furnishings Limited, a registered company, was registered on 12 Aug 1970. 9429040590172 is the New Zealand Business Number it was issued. "Blind installation or repair" (ANZSIC E323920) is how the company has been classified. The company has been run by 4 directors: Robert Andrews - an active director whose contract started on 02 May 1991,
Tracey Jane Bos - an inactive director whose contract started on 01 Aug 2002 and was terminated on 01 Nov 2013,
Valerie Maureen Andrews - an inactive director whose contract started on 02 May 1991 and was terminated on 01 Aug 2002,
Susan Jacqueline Naylor - an inactive director whose contract started on 02 May 1991 and was terminated on 17 Sep 1993.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Andrews Soft Furnishings Limited, Po Box 84094, Westgate, Auckland, 0657 (category: postal, office).
Andrews Soft Furnishings Limited had been using Unit D2, 29 Keeling Road, Henderson, Auckland as their registered address up to 08 May 2019.
More names used by the company, as we found at BizDb, included: from 21 May 1991 to 29 Sep 1993 they were called Naylor Andrews & Andrews Limited, from 12 Aug 1970 to 21 May 1991 they were called R. & M. Wells Limited.
A total of 6500 shares are allotted to 6 shareholders (4 groups). The first group includes 1624 shares (24.98 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 4874 shares (74.98 per cent). Lastly the 3rd share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit B1, 35 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: Unit D2, 29 Keeling Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 03 May 2012 to 08 May 2019

Address #2: Unit 5, 212 Swanson Road, Henderson, Auckland New Zealand

Registered & physical address used from 20 Apr 2002 to 03 May 2012

Address #3: Institute Lane, 23 Totara Avenue, New Lynn, Auckland

Physical address used from 25 Jun 1997 to 20 Apr 2002

Address #4: 48 Wilsher Crescent, Henderson

Registered address used from 31 May 1991 to 20 Apr 2002

Contact info
64 09 8384686
Phone
accounts@andsoft.co.nz
06 May 2021 nzbn-reserved-invoice-email-address-purpose
info@andsoft.co.nz
06 May 2021 Email
www.andrewssoftfurnishings.co.nz
06 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 6500

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1624
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Bos, Tracey Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 4874
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Andrews, Robert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Robert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bos, Tracey Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Bos, Tracey Jane Rd 1
Waimauku
0881
New Zealand
Directors

Robert Andrews - Director

Appointment date: 02 May 1991

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2022

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 27 Apr 2016


Tracey Jane Bos - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 01 Nov 2013

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 25 Apr 2012


Valerie Maureen Andrews - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 01 Aug 2002

Address: West Harbour, Auckland,

Address used since 02 May 1991


Susan Jacqueline Naylor - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 17 Sep 1993

Address: Glendowie Auckland,

Address used since 02 May 1991

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