General information
Andromeda Properties Limited
Type: NZ Limited Company (Ltd)9429035644095
New Zealand Business Number
1460840
Company Number
Registered
Company Status
Andromeda Properties Limited (issued an NZ business identifier of 9429035644095) was started on 26 Nov 2003. 2 addresses are in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up until 04 Dec 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Dowson, Martin Neil (an individual) located at Long Bay, Auckland postcode 0630,
Dowson, Frances Lesley (an individual) located at Whangarei postcode 0185. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 04 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Helen Dowson
Whangarei, 0185
Address used since 03 Apr 2023
Rd 1, Kamo, 0185
Address used since 14 Oct 2009 |
Director | 19 Jul 2007 - current |
|
Frances Lesley Dowson
Greenhithe, Auckland, 0632
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Douglas Dowson
Rd 1, Kamo, 0185
Address used since 14 Oct 2009 |
Director | 26 Nov 2003 - 22 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 17 Albert Street, Auckland, 1010 | Registered & physical | 30 Oct 2013 - 04 Dec 2020 |
| C/- Kevin Murphy & Associates, Level 7, 17 Albert Street, Auckland | Physical & registered | 26 Nov 2003 - 30 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowson, Martin Neil Individual |
Long Bay Auckland 0630 |
02 May 2023 - current |
|
Dowson, Frances Lesley Individual |
Whangarei 0185 |
09 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowson, Douglas Individual |
Whangarei 0185 |
01 Aug 2007 - 02 May 2023 |
|
Dowson, Douglas Individual |
Whangarei 0185 |
01 Aug 2007 - 02 May 2023 |
|
Gilding, John Gordon Individual |
30/34 Rathbone Street Whangarei |
01 Aug 2007 - 09 Feb 2021 |
|
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 Entity |
26 Nov 2003 - 01 Aug 2007 | |
|
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 Entity |
26 Nov 2003 - 01 Aug 2007 | |
|
Dowson, Douglas Individual |
Rd1 Kamo, Northland |
26 Nov 2003 - 01 Aug 2007 |
Location
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