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Andco Realty 2 Limited

Type: NZ Limited Company (Ltd)
9429042063858
NZBN
5844989
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Maclean Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered address used since 12 Oct 2017
Maclean Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & service address used since 09 Nov 2017

Andco Realty 2 Limited was started on 11 Nov 2015 and issued a number of 9429042063858. This registered LTD company has been supervised by 3 directors: Michael Voyle - an active director whose contract started on 05 Sep 2017,
Audra Voyle - an active director whose contract started on 05 Sep 2017,
Jason Clark - an inactive director whose contract started on 11 Nov 2015 and was terminated on 04 Oct 2017.
As stated in our database (updated on 28 Apr 2024), the company uses 1 address: Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, service).
Up until 12 Oct 2017, Andco Realty 2 Limited had been using 6 Steyne Avenue, Plimmerton, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Voyle, Audra (a director) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Voyle, Michael - located at Raumati Beach, Paraparaumu. Andco Realty 2 Limited has been classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous addresses

Address #1: 6 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Registered address used from 11 Nov 2015 to 12 Oct 2017

Address #2: 6 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 11 Nov 2015 to 09 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Voyle, Audra Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Voyle, Michael Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Jason Plimmerton
Porirua
5026
New Zealand
Director Jason Clark Plimmerton
Porirua
5026
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Andco Realty Group Limited
Name
Ltd
Type
5823227
Ultimate Holding Company Number
NZ
Country of origin
6 Steyne Ave, Plimmerton
Porirua 5026
New Zealand
Address
Directors

Michael Voyle - Director

Appointment date: 05 Sep 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Sep 2017


Audra Voyle - Director

Appointment date: 05 Sep 2017

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 05 Sep 2017


Jason Clark - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 04 Oct 2017

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 11 Nov 2015

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Gall Properties Limited
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Plimmerton Tennis Club Incorporated
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Sunlight Corporate Trustee Limited
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Perriww Limited
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Encore Group Limited
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