76 Andrew Road Limited was incorporated on 26 Oct 2016 and issued a New Zealand Business Number of 9429043389315. The registered LTD company has been supervised by 2 directors: Matthew Frederick Holland - an active director whose contract started on 26 Oct 2016,
Michelle Francoise Holland - an active director whose contract started on 26 Oct 2016.
As stated in the BizDb data (last updated on 09 Apr 2024), the company registered 2 addresses: 74 Andrew Road, Howick, Auckland, 2010 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
74 Andrew Road, Howick, Auckland, 2010 (service address).
Until 09 Dec 2019, 76 Andrew Road Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Holland, Matthew Frederick (a director) located at Howick, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Holland, Michelle Francoise - located at Howick, Auckland. 76 Andrew Road Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2016 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Holland, Matthew Frederick |
Howick Auckland 2010 New Zealand |
26 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Holland, Michelle Francoise |
Howick Auckland 2010 New Zealand |
26 Oct 2016 - |
Matthew Frederick Holland - Director
Appointment date: 26 Oct 2016
Address: Howick, Auckland, 2010 New Zealand
Address used since 26 Oct 2016
Michelle Francoise Holland - Director
Appointment date: 26 Oct 2016
Address: Howick, Auckland, 2010 New Zealand
Address used since 26 Oct 2016
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