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Andrews Sisters Limited

Type: NZ Limited Company (Ltd)
9429041018408
NZBN
4819519
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
211a Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 11 Oct 2019

Andrews Sisters Limited was registered on 06 Dec 2013 and issued a number of 9429041018408. The registered LTD company has been supervised by 3 directors: Reyse Stephanie Andrews - an active director whose contract began on 06 Dec 2013,
Charlotte Christina Andrews - an active director whose contract began on 06 Dec 2013,
Kylie Ann Andrews - an active director whose contract began on 06 Dec 2013.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 211A Devon Street East, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Up until 11 Oct 2019, Andrews Sisters Limited had been using 37 Fulford Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Andrews, Reyse Stephanie (a director) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Andrews, Kylie Ann - located at New Plymouth, New Plymouth.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Andrews, Corinna Viare, located at New Plymouth, New Plymouth (an individual). Andrews Sisters Limited has been classified as "Ethnic food takeaways" (business classification H451215).

Addresses

Previous addresses

Address: 37 Fulford Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 10 Oct 2019 to 11 Oct 2019

Address: 38 Queen Street, Waitara, Waitara, 4320 New Zealand

Registered & physical address used from 06 Dec 2013 to 10 Oct 2019

Contact info
64 6 7547036
24 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Andrews, Reyse Stephanie New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Andrews, Kylie Ann New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Andrews, Corinna Viare New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrews, Charlotte Christina New Plymouth
4310
New Zealand
Directors

Reyse Stephanie Andrews - Director

Appointment date: 06 Dec 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Oct 2019

Address: New Plymouth, 4310 New Zealand

Address used since 06 Dec 2013


Charlotte Christina Andrews - Director

Appointment date: 06 Dec 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Oct 2019

Address: New Plymouth, 4310 New Zealand

Address used since 06 Dec 2013


Kylie Ann Andrews - Director

Appointment date: 06 Dec 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Oct 2019

Address: New Plymouth, 4310 New Zealand

Address used since 06 Dec 2013

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