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Andrews Management Services Limited

Type: NZ Limited Company (Ltd)
9429034399842
NZBN
1740598
Company Number
Registered
Company Status
092351459
GST Number
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2161
New Zealand
Office address used since 02 Oct 2019
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2161
New Zealand
Registered & physical & service address used since 28 Feb 2020

Andrews Management Services Limited was started on 06 Dec 2005 and issued an NZBN of 9429034399842. This registered LTD company has been run by 1 director, named David Harry Andrews - an active director whose contract started on 06 Dec 2005.
As stated in the BizDb information (updated on 20 Apr 2024), this company registered 2 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2161 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2161 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2161 (service address),
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2161 (office address) among others.
Up to 28 Feb 2020, Andrews Management Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified other names for this company: from 06 Dec 2005 to 28 May 2010 they were called Dolphin Launch Hire Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Andrews, Deborah Ann (an individual) located at Kelvin Heights, Queenstown postcode 9300,
Andrews, David Harry (an individual) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Andrews, David Harry - located at Kelvin Heights, Queenstown.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Deborah Ann, located at Kelvin Heights, Queenstown (an individual). Andrews Management Services Limited was categorised as "Motor vehicle washing or cleaning service" (ANZSIC S941240).

Addresses

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2161 New Zealand


Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2161 New Zealand

Registered & physical address used from 07 Oct 2019 to 28 Feb 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2161 New Zealand

Physical & registered address used from 13 Jun 2018 to 07 Oct 2019

Address #3: 86 Highbrook Drive, Highbrook, Auckland, 2161 New Zealand

Physical & registered address used from 09 Oct 2015 to 13 Jun 2018

Address #4: 733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 27 Oct 2009 to 09 Oct 2015

Address #5: 733 East Coast Road, Browns Bay, Auckland New Zealand

Physical address used from 27 Oct 2009 to 09 Oct 2015

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland St, Auckland

Physical & registered address used from 26 Nov 2008 to 27 Oct 2009

Address #7: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 22 Jun 2006 to 26 Nov 2008

Address #8: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 06 Dec 2005 to 22 Jun 2006

Contact info
64 275 270797
03 Oct 2018 Phone
david@queenstowncarwash.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
david@queenstowncarwash.co.nz
03 Oct 2018 Email
www.queenstowncarwash.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Andrews, Deborah Ann Kelvin Heights
Queenstown
9300
New Zealand
Individual Andrews, David Harry Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, David Harry Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Deborah Ann Kelvin Heights
Queenstown
9300
New Zealand
Directors

David Harry Andrews - Director

Appointment date: 06 Dec 2005

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 04 Oct 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 08 Sep 2016

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