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Andrew Henare Golf (2015) Limited

Type: NZ Limited Company (Ltd)
9429041750834
NZBN
5700608
Company Number
Registered
Company Status
P821130
Industry classification code
Sports Coaching Service - Golf
Industry classification description
Current address
18 Napier Terrace
Hospital Hill
Napier 4110
New Zealand
Physical & service & registered address used since 18 May 2016

Andrew Henare Golf (2015) Limited was incorporated on 13 May 2015 and issued an NZ business number of 9429041750834. The registered LTD company has been supervised by 2 directors: Graham Lewis St John Pedler - an active director whose contract began on 13 May 2015,
Andrew Paul Henare - an active director whose contract began on 01 Jun 2015.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: 18 Napier Terrace, Hospital Hill, Napier, 4110 (types include: physical, service).
Until 18 May 2016, Andrew Henare Golf (2015) Limited had been using 16 Thompson Road, Bluff Hill, Napier as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pedler, Susan Wendy (an individual) located at Westshore, Napier postcode 4110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pedler, Graham Lewis St John - located at Westshore, Napier.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Henare, Chelsea Eloise, located at Hospital Hill, Napier (an individual). Andrew Henare Golf (2015) Limited has been categorised as "Sports coaching service - golf" (business classification P821130).

Addresses

Previous address

Address: 16 Thompson Road, Bluff Hill, Napier, 4110 New Zealand

Registered & physical address used from 13 May 2015 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pedler, Susan Wendy Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pedler, Graham Lewis St John Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Henare, Chelsea Eloise Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Henare, Andrew Paul Hospital Hill
Napier
4110
New Zealand
Directors

Graham Lewis St John Pedler - Director

Appointment date: 13 May 2015

Address: Westshore, Napier, 4110 New Zealand

Address used since 10 May 2016


Andrew Paul Henare - Director

Appointment date: 01 Jun 2015

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 10 May 2016

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