Andy Bay Investments Limited (issued an NZBN of 9429032817492) was launched on 02 Apr 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 19 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Amelda Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 29 Sep 2009 |
Director | 02 Apr 2008 - current |
John Edward Farry
Saint Clair, Dunedin, 9012
Address used since 29 Sep 2009 |
Director | 02 Apr 2008 - current |
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 29 Sep 2009 |
Director | 02 Apr 2008 - current |
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, Dunedin, 9092
Address used since 07 Oct 2015
Mosgiel, 9092
Address used since 22 Oct 2019 |
Director | 02 Apr 2008 - current |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 16 Oct 2014 - 19 Jun 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 15 Oct 2013 - 19 Jun 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 31 Oct 2012 - 16 Oct 2014 |
44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 31 Oct 2012 - 15 Oct 2013 |
Whk, 44 York Place, Dunedin 9016 | Physical & registered | 06 Oct 2009 - 31 Oct 2012 |
C/-whk Taylors, 44 York Place, Dunedin | Physical & registered | 02 Apr 2008 - 06 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Amelda Holdings Limited Shareholder NZBN: 9429038636714 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Amelda Holdings Limited Shareholder NZBN: 9429039205339 Company Number: 475310 Entity |
Dunedin Central Dunedin 9016 |
02 Apr 2008 - 11 Jun 2019 |
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 Entity |
Dunedin Central Dunedin 9016 |
16 May 2008 - 30 May 2019 |
Park Lane Trustees Limited Shareholder NZBN: 9429037492243 Company Number: 977464 Entity |
Dunedin Central Dunedin 9016 |
16 May 2008 - 30 May 2019 |
Amelda Holdings Limited Shareholder NZBN: 9429039205339 Company Number: 475310 Entity |
Dunedin Central Dunedin 9016 |
02 Apr 2008 - 11 Jun 2019 |
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