Andco Realty 5 Limited, a registered company, was started on 04 Jul 2016. 9429042442585 is the NZBN it was issued. The company has been run by 6 directors: Hannah Sara Kilgariff - an active director whose contract started on 06 Jun 2017,
Hannah Kilgariff - an active director whose contract started on 06 Jun 2017,
Diane Faye Cummings - an active director whose contract started on 07 Jun 2017,
Diane Cummings - an active director whose contract started on 07 Jun 2017,
Kelly Clark - an inactive director whose contract started on 30 May 2017 and was terminated on 01 Oct 2017.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
97 Victoria Street, Alicetown, Lower Hutt, 5010 (service address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (physical address) among others.
Andco Realty 5 Limited had been using 1 Jackson Street, Petone, Lower Hutt as their physical address up until 12 Jul 2021.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (49 shares 49%) made up of 2 entities.
Other active addresses
Address #4: 97 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Service address used from 18 Jul 2023
Previous addresses
Address #1: 1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 28 Jul 2017 to 12 Jul 2021
Address #2: 1 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 24 Jul 2017 to 12 Jul 2021
Address #3: 6 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Registered address used from 04 Jul 2016 to 24 Jul 2017
Address #4: 6 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand
Physical address used from 04 Jul 2016 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kilgariff, Hannah Sara |
Naenae Lower Hutt 5011 New Zealand |
19 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cummings, Diane Faye |
Woburn Lower Hutt 5010 New Zealand |
19 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Kilgariff, Hannah |
Naenae Lower Hutt 5011 New Zealand |
14 Jul 2017 - |
| Entity (NZ Limited Company) | Arl Shed Trust Limited Shareholder NZBN: 9429048905572 |
Lower Hutt 5010 New Zealand |
02 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Arl Shed Trust Limited Shareholder NZBN: 9429048905572 |
Lower Hutt 5010 New Zealand |
02 Mar 2021 - |
| Director | Cummings, Diane |
Woburn Lower Hutt 5010 New Zealand |
14 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Jason |
Paremata Porirua 5024 New Zealand |
04 Jul 2016 - 14 Jul 2017 |
| Director | Jason Clark |
Paremata Porirua 5024 New Zealand |
04 Jul 2016 - 14 Jul 2017 |
Hannah Sara Kilgariff - Director
Appointment date: 06 Jun 2017
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 06 Jun 2017
Hannah Kilgariff - Director
Appointment date: 06 Jun 2017
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 06 Jun 2017
Diane Faye Cummings - Director
Appointment date: 07 Jun 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 07 Jun 2017
Diane Cummings - Director
Appointment date: 07 Jun 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 07 Jun 2017
Kelly Clark - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Oct 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 30 May 2017
Jason Clark - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 06 Jun 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Jul 2016
Valley Architectural Limited
1 Jackson Street
Quava Consulting Limited
Level 1
Lhw Holdings Limited
Level 1
Jrw Holdings Limited
1 Jackson Street
Debz Transport Limited
1 Jackson Street
Key Skills Recruitment Limited
3/62 Hutt Road