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Andrews Systems Limited

Type: NZ Limited Company (Ltd)
9429037424824
NZBN
1003310
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
579a Laurie Southwick Parade
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 18 May 2022
579a Laurie Southwick Parade
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 06 Oct 2022

Andrews Systems Limited, a registered company, was incorporated on 06 Dec 1999. 9429037424824 is the New Zealand Business Number it was issued. "Hairdressing service" (business classification S951130) is how the company is categorised. This company has been supervised by 2 directors: Andrew Richard Poore - an active director whose contract began on 06 Dec 1999,
Tonya Ellen Poore - an active director whose contract began on 22 Sep 2021.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 579A Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (category: postal, office).
Andrews Systems Limited had been using 5 Vivian Road, Silverdale, Silverdale as their registered address until 18 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Principal place of activity

579a Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 5 Vivian Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 05 May 2017 to 18 May 2022

Address #2: 189 Foley Quarry Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 10 Nov 2015 to 05 May 2017

Address #3: 63 Lonely Track Road, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 14 Nov 2011 to 10 Nov 2015

Address #4: 2/22 Centorian Drive, Mairangi Bay, North Shore City 0630 New Zealand

Registered & physical address used from 02 Nov 2009 to 14 Nov 2011

Address #5: 2/22 Centorian Drive, Mairangi Bay, Auckland

Registered & physical address used from 18 Nov 2004 to 02 Nov 2009

Address #6: 1 Cliff Road, Torbay, Auckland

Registered & physical address used from 06 Oct 2002 to 18 Nov 2004

Address #7: 10 Eagelson Street, Torbay

Registered address used from 14 Nov 2000 to 06 Oct 2002

Address #8: 1 Cliff Road, Torbay

Physical address used from 14 Nov 2000 to 06 Oct 2002

Address #9: 10 Eagelson Street, Torbay

Physical address used from 14 Nov 2000 to 14 Nov 2000

Address #10: 10 Eagelson Street, Torbay

Registered address used from 12 Apr 2000 to 14 Nov 2000

Contact info
64 21 333081
Phone
familypoore@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Poore, Andrew Richard Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Poore, Tonya Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Andrew Richard Poore - Director

Appointment date: 06 Dec 1999

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 10 May 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Apr 2017


Tonya Ellen Poore - Director

Appointment date: 22 Sep 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 10 May 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Sep 2021

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