Andrews Car Connection Limited was incorporated on 27 Aug 2015 and issued an NZBN of 9429041943922. The registered LTD company has been managed by 4 directors: Andrew Ian Brown - an active director whose contract began on 27 Aug 2015,
Kim Marie Peet - an active director whose contract began on 27 Aug 2015,
Andrew Raymond Peet - an active director whose contract began on 27 Aug 2015,
Gemma Elizabeth Brown - an active director whose contract began on 27 Aug 2015.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: 8 Frasers Road, Glenross, Dunedin, 9011 (types include: postal, office).
Until 15 Nov 2017, Andrews Car Connection Limited had been using 800 Brighton Road, Ocean View, Dunedin as their registered address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Peet, Kim Marie (a director) located at Ocean View, Dunedin postcode 9035.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 100 shares) and includes
Brown, Andrew Ian - located at Waldronville, Dunedin.
The next share allocation (100 shares, 25%) belongs to 1 entity, namely:
Peet, Andrew Raymond, located at Ocean View, Dunedin (a director). Andrews Car Connection Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
8 Frasers Road, Glenross, Dunedin, 9011 New Zealand
Previous address
Address #1: 800 Brighton Road, Ocean View, Dunedin, 9035 New Zealand
Registered & physical address used from 27 Aug 2015 to 15 Nov 2017
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Peet, Kim Marie |
Ocean View Dunedin 9035 New Zealand |
27 Aug 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Brown, Andrew Ian |
Waldronville Dunedin 9018 New Zealand |
27 Aug 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Peet, Andrew Raymond |
Ocean View Dunedin 9035 New Zealand |
27 Aug 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Brown, Gemma Elizabeth |
Waldronville Dunedin 9018 New Zealand |
27 Aug 2015 - |
Andrew Ian Brown - Director
Appointment date: 27 Aug 2015
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 07 Nov 2017
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 27 Aug 2015
Kim Marie Peet - Director
Appointment date: 27 Aug 2015
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 27 Aug 2015
Andrew Raymond Peet - Director
Appointment date: 27 Aug 2015
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 27 Aug 2015
Gemma Elizabeth Brown - Director
Appointment date: 27 Aug 2015
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 07 Nov 2017
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 27 Aug 2015
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