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General information

St Andrews Road Limited

Type: NZ Limited Company (Ltd)
9429037283711
New Zealand Business Number
1030406
Company Number
Registered
Company Status

St Andrews Road Limited (issued an NZ business number of 9429037283711) was started on 17 Apr 2000. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Munro, Debra Anne (an individual) located at Epsom, Auckland 1003. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Colin Brian (an individual) - located at Epsom, Auckland 1003. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Debra Anne Munro
Epsom, Auckland 1003, 1023
Address used since 31 May 2001
Director 31 May 2001 - current
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 17 Jun 2002
Director 17 Jun 2002 - current
Grant Ian Hally
Remuera, Auckland 1005,
Address used since 17 Apr 2000
Director 17 Apr 2000 - 31 May 2001
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Registered & physical 23 May 2018 - 04 Oct 2019
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 23 May 2018
Level 9, 50 Anzac Avenue, Auckland Physical & registered 02 Jun 2009 - 17 Feb 2011
C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland Registered & physical 17 Apr 2000 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Munro, Debra Anne
Individual 		Epsom
Auckland 1003
 17 Apr 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Colin Brian
Individual 		Epsom
Auckland 1003
 17 Apr 2000 - current
Location
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