Andsim Investments Limited was registered on 21 Nov 2002 and issued a business number of 9429036230129. This registered LTD company has been supervised by 2 directors: Wendy Gaye King - an active director whose contract began on 21 Nov 2002,
Kerry Norman King - an active director whose contract began on 21 Nov 2002.
According to BizDb's information (updated on 09 May 2024), this company filed 1 address: 23 Waipa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Until 24 Sep 2018, Andsim Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
King, Kerry Norman (an individual) located at Birkdale, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
King, Wendy Gaye - located at Birkenhead, Auckland.
Principal place of activity
23 Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 24 Sep 2018
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Feb 2006 to 27 May 2016
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Registered & physical address used from 21 Nov 2002 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | King, Kerry Norman |
Birkdale Auckland 0626 New Zealand |
21 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | King, Wendy Gaye |
Birkenhead Auckland |
21 Nov 2002 - |
Wendy Gaye King - Director
Appointment date: 21 Nov 2002
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 03 Feb 2010
Kerry Norman King - Director
Appointment date: 21 Nov 2002
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Sep 2013
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