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).
Previous address
Address: 6 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 14 Dec 2015 to 28 Jan 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howard, Ceinwen |
Raumati South Paraparaumu 5032 New Zealand |
20 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Howard, Christopher |
Raumati Beach Paraparaumu 5032 New Zealand |
29 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Jason |
Plimmerton Porirua 5026 New Zealand |
14 Dec 2015 - 20 Jan 2016 |
Director | Jason Clark |
Plimmerton Porirua 5026 New Zealand |
14 Dec 2015 - 20 Jan 2016 |
Individual | Tavenier, Marianne |
Rd 2 Otaki 5582 New Zealand |
20 Jan 2016 - 29 Jun 2018 |
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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