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Andco Realty 3 Limited

Type: NZ Limited Company (Ltd)
9429042113980
NZBN
5864840
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 28 Jan 2016

Andco Realty 3 Limited was launched on 14 Dec 2015 and issued an NZ business number of 9429042113980. The registered LTD company has been supervised by 3 directors: Ceinwen Howard - an active director whose contract began on 11 Jan 2016,
Marianne Tavenier - an inactive director whose contract began on 11 Jan 2016 and was terminated on 29 Jun 2018,
Jason Clark - an inactive director whose contract began on 14 Dec 2015 and was terminated on 11 Jan 2016.
According to BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Up to 28 Jan 2016, Andco Realty 3 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). When considering the first group, 50 shares are held by 1 entity, namely:
Howard, Ceinwen (an individual) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Howard, Christopher - located at Raumati Beach, Paraparaumu. Andco Realty 3 Limited has been categorised as "Real estate agency service" (business classification L672010).

Addresses

Previous address

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

Registered & physical address used from 14 Dec 2015 to 28 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howard, Ceinwen Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard, Christopher 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
Individual Tavenier, Marianne Rd 2
Otaki
5582
New Zealand
Directors

Ceinwen Howard - Director

Appointment date: 11 Jan 2016

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 07 Oct 2016

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 07 Oct 2016


Marianne Tavenier - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 29 Jun 2018

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 10 Oct 2017

Address: Paekakariki, Paekakariki, 5032 New Zealand

Address used since 07 Oct 2016


Jason Clark - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 11 Jan 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 14 Dec 2015

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