General information

Andrew & Jeanette Investments Limited

Type: NZ Limited Company (Ltd)
9429032860207
New Zealand Business Number
2105815
Company Number
Registered
Company Status

Andrew & Jeanette Investments Limited (New Zealand Business Number 9429032860207) was registered on 13 Mar 2008. 5 addresess are in use by the company: 59 Naenae Road, Naenae, Lower Hutt, 5011 (type: postal, office). 511 Rosebank Road, Avondale, Auckland had been their physical address, until 21 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Rowland, Horowaitai (an individual) located at Lower Hutt, Wellington. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Southee, Mark (an individual) - located at Lower Hutt, Wellington. Businesscheck's data was updated on 14 Feb 2024.

Current address Type Used since
59 Naenae Road, Naenae, Lower Hutt, 5011 Registered & physical & service 21 Jul 2017
59 Naenae Road, Naenae, Lower Hutt, 5011 Postal & office & delivery 03 Jul 2020
Contact info
64 04 9738646
Phone (Phone)
marksoutheenz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Horowaitai Rowland
Lower Hutt, Wellington, 5011
Address used since 13 Mar 2008
Director 13 Mar 2008 - current
Mark Southee
Lower Hutt, Wellington, 5011
Address used since 13 Mar 2008
Director 13 Mar 2008 - current
Addresses
Principal place of activity
59 Naenae Road , Naenae , Lower Hutt , 5011
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 15 Apr 2016 - 21 Jul 2017
1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 21 May 2013 - 15 Apr 2016
21 Armadale Road, Remuera, Auckland, 1050 Registered & physical 12 Jun 2012 - 21 May 2013
19 Ngapipi Road, Orakei, Auckland, 1071 Physical & registered 30 Jun 2011 - 12 Jun 2012
22 Putnam Street, Northland, Wellington, 6012 Physical & registered 10 Aug 2010 - 30 Jun 2011
C/o. Haven Tax Services, L6 Creo House, 57-59 Courtenay Place, Wellington Registered & physical 07 Jul 2009 - 10 Aug 2010
L3, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 13 Mar 2008 - 07 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Rowland, Horowaitai
Individual
Lower Hutt
Wellington
13 Mar 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Southee, Mark
Individual
Lower Hutt
Wellington
13 Mar 2008 - current
Location