General information
Andra Limited
Type: NZ Limited Company (Ltd)9429036312917
New Zealand Business Number
1242555
Company Number
Registered
Company Status
Andra Limited (NZBN 9429036312917) was started on 20 Sep 2002. 5 addresess are currently in use by the company: 5 Nancy Lane, Wanaka, Wanaka, 9305 (type: registered, service). 4 Woodley Avenue, Remuera, Auckland had been their registered address, until 04 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 84 shares (84% of shares), namely:
Ossyanin, Andrey (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 16% of all shares (16 shares); it includes
Ossyanina, Tatyana (an individual) - located at Wanaka, Wanaka. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Woodley Avenue, Remuera, Auckland, 1050 | Physical | 17 Jun 2014 |
| 4 Woodley Avenue, Remuera, Auckland, 1050 | Office & delivery | 06 May 2019 |
| 5 Nancy Lane, Wanaka, Wanaka, 9305 | Shareregister | 27 Mar 2023 |
| 5 Nancy Lane, Wanaka, Wanaka, 9305 | Registered & service | 04 Apr 2023 |
Contact info
64 021 892517
Phone (Phone)
andra1@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrey Ossyanin
Wanaka, Wanaka, 9305
Address used since 27 Mar 2023
Remuera, Auckland, 1050
Address used since 09 Jun 2014 |
Director | 20 Sep 2002 - current |
|
Tatyana Ossyanina
Herne Bay, Auckland,
Address used since 03 Jul 2003 |
Director | 20 Sep 2002 - 20 Jan 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Nancy Lane, Wanaka, Wanaka, 9305 | Registered & service | 04 Apr 2023 |
Principal place of activity
| 4 Woodley Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 4 Woodley Avenue, Remuera, Auckland, 1050 | Registered & service | 17 Jun 2014 - 04 Apr 2023 |
| 3 Wairangi Street, Herne Bay, Auckland | Registered & physical | 10 Jul 2003 - 17 Jun 2014 |
| 4d Haast Street, Remuera, Auckland, New Zealand | Registered & physical | 20 Sep 2002 - 10 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Ossyanin, Andrey Individual |
Wanaka Wanaka 9305 |
20 Sep 2002 - current |
Shares Allocation #2 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Ossyanina, Tatyana Individual |
Wanaka Wanaka 9305 |
20 Sep 2002 - current |
Location
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T & G Projects Limited 19 Entrican Avenue |
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