Andeon Construction Limited, a registered company, was registered on 30 Jun 2017. 9429046220752 is the New Zealand Business Number it was issued. ""Building, house construction"" (business classification E301120) is how the company was categorised. The company has been managed by 2 directors: Deon Vosloo - an active director whose contract began on 30 Jun 2017,
Andre Vermeulen - an active director whose contract began on 30 Jun 2017.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Andeon Construction Limited had been using 132 Wilks Road, Rd 4, Dairy Flat as their registered address up until 07 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
14 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 132 Wilks Road, Rd 4, Dairy Flat, 0630 New Zealand
Registered & physical address used from 28 Sep 2021 to 07 Sep 2022
Address: 14 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Jun 2017 to 28 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Marmoeg Limited Shareholder NZBN: 9429046470980 |
Long Bay Auckland 0792 New Zealand |
06 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Anesa Limited Shareholder NZBN: 9429046125613 |
Forrest Hill Auckland 0620 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deno Developments Limited Shareholder NZBN: 9429034045190 Company Number: 1830087 |
30 Jun 2017 - 06 Mar 2019 | |
| Entity | Deno Developments Limited Shareholder NZBN: 9429034045190 Company Number: 1830087 |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2017 - 06 Mar 2019 |
Deon Vosloo - Director
Appointment date: 30 Jun 2017
Address: Auckland, 0792 New Zealand
Address used since 17 Mar 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2017
Andre Vermeulen - Director
Appointment date: 30 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Aug 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 20 Sep 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2017
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