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Andy's Investments Limited

Type: NZ Limited Company (Ltd)
9429035474449
NZBN
1494285
Company Number
Registered
Company Status
Current address
54 Viewmont Drive
Harbour View
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Apr 2011
6 Plantagenet Grove
Kingsley Heights
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2024

Andy's Investments Limited, a registered company, was incorporated on 06 May 2004. 9429035474449 is the business number it was issued. The company has been managed by 4 directors: Cathryn Julia Lindsay - an active director whose contract began on 06 May 2004,
Mervyn Alexander Gaskin - an active director whose contract began on 06 May 2004,
Garry Chaytor Gould - an active director whose contract began on 01 Nov 2012,
Phillip Dudley Bland - an inactive director whose contract began on 06 May 2004 and was terminated on 01 Nov 2023.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 6 Plantagenet Grove, Kingsley Heights, Upper Hutt, 5018 (types include: registered, service).
Andy's Investments Limited had been using Level 1, 127 Queens Drive, Lower Hutt 5010 as their physical address up until 08 Apr 2011.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33%). Finally there is the third share allotment (1 share 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 127 Queens Drive, Lower Hutt 5010 New Zealand

Physical & registered address used from 31 Oct 2008 to 08 Apr 2011

Address #2: 12 Herbert Street, Lower Hutt, 5010

Registered & physical address used from 06 Nov 2006 to 31 Oct 2008

Address #3: C/- Temperton & Associates, Chartered, Accountants, Level 1, 17-19 Seaview Rd, Paraparaumu Beach

Registered & physical address used from 06 May 2004 to 06 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gaskin, Mervyn Alexander Heretaunga
Upper Hutt
Shares Allocation #2 Number of Shares: 1
Individual Lindsay, Cathryn Julia Upper Hutt
Shares Allocation #3 Number of Shares: 1
Individual Bland, Phillip Dudley Muritai
Lower Hutt
Directors

Cathryn Julia Lindsay - Director

Appointment date: 06 May 2004

Address: Kingsley Heights, Upper Hutt, 5018 New Zealand

Address used since 01 Feb 2017


Mervyn Alexander Gaskin - Director

Appointment date: 06 May 2004

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 22 Feb 2010


Garry Chaytor Gould - Director

Appointment date: 01 Nov 2012

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2012


Phillip Dudley Bland - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 01 Nov 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 22 Feb 2010

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