Andromeda Properties (2012) Limited was registered on 19 Sep 2012 and issued an NZBN of 9429030508538. This registered LTD company has been managed by 3 directors: Andrew Priest - an active director whose contract began on 19 Sep 2012,
Brent Matuschka - an active director whose contract began on 19 Sep 2012,
Blair James - an active director whose contract began on 19 Sep 2012.
According to BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 33 Bath Street, Parnell, Auckland, 1052 (type: registered, physical).
Up until 02 May 2022, Andromeda Properties (2012) Limited had been using 6 Dunholme Road, Remuera, Auckland as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Priest, Andrew (a director) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
James, Blair - located at Parnell, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Matuschka, Brent, located at Bondi Junction, Nsw (a director). Andromeda Properties (2012) Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 6 Dunholme Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 May 2018 to 02 May 2022
Address: 147 Garnet Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 23 Feb 2016 to 16 May 2018
Address: 21a London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Feb 2014 to 23 Feb 2016
Address: 36 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 19 Sep 2012 to 03 Feb 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Priest, Andrew |
Sandringham Auckland 1025 New Zealand |
19 Sep 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | James, Blair |
Parnell Auckland 1052 New Zealand |
19 Sep 2012 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Matuschka, Brent |
Bondi Junction Nsw 2022 Australia |
19 Sep 2012 - |
Andrew Priest - Director
Appointment date: 19 Sep 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Apr 2017
Brent Matuschka - Director
Appointment date: 19 Sep 2012
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 04 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2012
Blair James - Director
Appointment date: 19 Sep 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 May 2023
Address: Parnel, Auckland, 1052 New Zealand
Address used since 21 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Apr 2017
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