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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Andrews, Reyse Stephanie |
New Plymouth New Plymouth 4310 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Andrews, Kylie Ann |
New Plymouth New Plymouth 4310 New Zealand |
06 Dec 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Andrews, Corinna Viare |
New Plymouth New Plymouth 4310 New Zealand |
18 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andrews, Charlotte Christina |
New Plymouth 4310 New Zealand |
06 Dec 2013 - 18 Oct 2018 |
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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