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).
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
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 | Period |
---|---|---|---|
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 |
13 Sep 2016 - |
Individual | Andrews, Deborah Ann |
Kelvin Heights Queenstown 9300 New Zealand |
06 Dec 2005 - |
Individual | Andrews, David Harry |
Kelvin Heights Queenstown 9300 New Zealand |
06 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, David Harry |
Kelvin Heights Queenstown 9300 New Zealand |
06 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrews, Deborah Ann |
Kelvin Heights Queenstown 9300 New Zealand |
06 Dec 2005 - |
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
Printing Industries New Zealand Incorporated
Ground Floor
Axcess Car Rentals Limited
60 Highbrook Drive
Sri Ganesh Food Limited
60 Highbrook Drive
The Skills Organisation Incorporated
Level 2, Lg House, The Crossing
Apprenticeship Training Trust
L2 Lg House, 60 Highbrook Drive
Business East Tamaki Incorporated
C/o Wynyard Wood
Ekam & Harman Valet Limited
Unit 28, 2 Bishop Dunn Place
Ghk Enterprises Limited
87 Motatau Road
Luckstar Trading Limited
21 Miramar Place
Prabhjot Limited
Unit 28, 2 Bishop Dunn Place
Spotless Car Grooming Limited
341 Panama Road
Uvs Limited
Unit 4, 17 Ben Lomond Crescent