Andros Holdings Limited, a registered company, was started on 11 Feb 1981. 9429040034072 is the number it was issued. The company has been run by 4 directors: Kenneth Douglas Bear - an active director whose contract started on 11 Feb 1981,
Shirley Alice Bear - an active director whose contract started on 11 Feb 1981,
Mildred Elizabeth Jaeger - an inactive director whose contract started on 11 Feb 1981 and was terminated on 21 Apr 1987,
Graeme Vincent Bear - an inactive director whose contract started on 11 Feb 1981 and was terminated on 21 Apr 1987.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 116 Oceanview Rd, Mt Maunganui, Tauranga, 3116 (physical address),
116 Oceanview Road, Mount Maunganui, 3116 (registered address),
116 Oceanview Rd, Mt Maunganui, Tauranga, 3116 (service address).
Andros Holdings Limited had been using 116 Oceanview Rd, Mt Maunganui as their physical address up until 22 Apr 2013.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Previous address
Address #1: 116 Oceanview Rd, Mt Maunganui New Zealand
Physical & registered address used from 01 Jul 1997 to 22 Apr 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Bear, Shirley Alice |
Mount Maunganui |
11 Feb 1981 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Bear, Kenneth Douglas |
Mount Maunganui |
11 Feb 1981 - |
Kenneth Douglas Bear - Director
Appointment date: 11 Feb 1981
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Apr 2016
Shirley Alice Bear - Director
Appointment date: 11 Feb 1981
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Apr 2016
Mildred Elizabeth Jaeger - Director (Inactive)
Appointment date: 11 Feb 1981
Termination date: 21 Apr 1987
Address: Mt Maunganui,
Address used since 11 Feb 1981
Graeme Vincent Bear - Director (Inactive)
Appointment date: 11 Feb 1981
Termination date: 21 Apr 1987
Address: Mt Maunganui,
Address used since 11 Feb 1981
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