Shortcuts

Andra Limited

Type: NZ Limited Company (Ltd)
9429036312917
NZBN
1242555
Company Number
Registered
Company Status
Current address
4 Woodley Avenue
Remuera
Auckland 1050
New Zealand
Physical address used since 17 Jun 2014
4 Woodley Avenue
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 06 May 2019
5 Nancy Lane
Wanaka
Wanaka 9305
New Zealand
Shareregister address used since 27 Mar 2023

Andra Limited, a registered company, was launched on 20 Sep 2002. 9429036312917 is the NZBN it was issued. The company has been managed by 2 directors: Andrey Ossyanin - an active director whose contract began on 20 Sep 2002,
Tatyana Ossyanina - an inactive director whose contract began on 20 Sep 2002 and was terminated on 20 Jan 2004.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 5 Nancy Lane, Wanaka, Wanaka, 9305 (type: registered, service).
Andra Limited had been using 4 Woodley Avenue, Remuera, Auckland as their registered address up until 04 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 84 shares (84%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16%).

Addresses

Other active addresses

Address #4: 5 Nancy Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

4 Woodley Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 4 Woodley Avenue, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 17 Jun 2014 to 04 Apr 2023

Address #2: 3 Wairangi Street, Herne Bay, Auckland New Zealand

Registered & physical address used from 10 Jul 2003 to 17 Jun 2014

Address #3: 4d Haast Street, Remuera, Auckland, New Zealand

Registered & physical address used from 20 Sep 2002 to 10 Jul 2003

Contact info
64 021 892517
06 May 2019 Phone
andra1@xtra.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Ossyanin, Andrey Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Ossyanina, Tatyana Wanaka
Wanaka
9305
New Zealand
Directors

Andrey Ossyanin - Director

Appointment date: 20 Sep 2002

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2014


Tatyana Ossyanina - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 20 Jan 2004

Address: Herne Bay, Auckland,

Address used since 03 Jul 2003

Nearby companies

Eckstein Properties Limited
6 Woodley Avenue

Folded Wings Association Incorporated
17 Entrican Avenue

Dawson Consulting Limited
2/23 Entrican Avenue

Manlor Investments Limited
23 Entrican Avenue

T & G Projects Limited
19 Entrican Avenue

Xh Surf Limited
9 Woodley Avenue