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General information

Andalex Limited

Type: NZ Limited Company (Ltd)
9429036102150
New Zealand Business Number
1280374
Company Number
Registered
Company Status

Andalex Limited (issued a business number of 9429036102150) was incorporated on 11 Mar 2003. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up until 10 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Herbet, Dr Alexandra Dilys (an individual) located at Terrace End, Palmerston North postcode 5301. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Herbet, Dr Henry Andrew (an individual) - located at Terrace End, Palmerston North. Our information was updated on 07 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 10 Aug 2015
Last updated:
Directors
Name and Address Role Period
Dr Henry Andrew Herbet
Palmerston North, Palmerston North, 4414
Address used since 23 Mar 2010
Director 11 Mar 2003 - current
Dr Alexandra Dilys Herbet
Palmerston North, Palmerston North, 4414
Address used since 23 Mar 2010
Director 11 Mar 2003 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 15 Apr 2013 - 10 Aug 2015
55 Theodosia Street, Timaru 7910 Registered & physical 30 Mar 2010 - 15 Apr 2013
C/-paul Johnston, 55 Theodosia Street Timaru Physical 01 Jun 2007 - 30 Mar 2010
C/-paul Johnston, 55 Theodosia Street, Timaru Registered 01 Jun 2007 - 30 Mar 2010
Mcfarlane Hornsey Simpson Limited, 2 Sefton Street East, Timaru Physical & registered 11 Mar 2003 - 01 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Herbet, Dr Alexandra Dilys
Individual 		Terrace End
Palmerston North
5301 		11 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Herbet, Dr Henry Andrew
Individual 		Terrace End
Palmerston North
5301 		11 Mar 2003 - current
Location
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