General information
Andre And Company Limited
Type: NZ Limited Company (Ltd)9429037399887
New Zealand Business Number
1008574
Company Number
Registered
Company Status
Andre and Company Limited (NZBN 9429037399887) was launched on 17 Jan 2000. 2 addresses are in use by the company: 320 Fitzgerald Road, Rd 1, Drury, 2577 (type: service, physical). 30 Greenwood Street, Motueka, Motueka had been their service address, until 09 Mar 2023. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (25% of shares), namely:
Guthrie, Norman John (an individual) located at R D 1, Brightwater, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 1500 shares); it includes
Guthrie, Andrew James (an individual) - located at Rd 1, Drury. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Apr 2017 |
| 30 Greenwood Street, Motueka, Motueka, 7120 | Physical | 27 Jan 2021 |
| 320 Fitzgerald Road, Rd 1, Drury, 2577 | Service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Guthrie
Rd 1, Drury, 2577
Address used since 01 Mar 2023
Motueka, Motueka, 7120
Address used since 12 Jan 2021
Rd 2, Papakura, 2582
Address used since 19 Apr 2016 |
Director | 17 Jan 2000 - current |
|
Lisa Yvonne Harvey
Richmond, Nelson,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 08 Mar 2006 |
|
Norman John Guthrie
R D 1, Brightwater, Nelson,
Address used since 17 Jan 2000 |
Director | 17 Jan 2000 - 22 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Greenwood Street, Motueka, Motueka, 7120 | Service | 27 Jan 2021 - 09 Mar 2023 |
| 180 Walters Road, Rd 2, Papakura, 2582 | Physical | 28 Apr 2016 - 27 Jan 2021 |
| 6 Figtree Terrace, Goodwood Heights, Auckland, 2105 | Physical | 14 Apr 2015 - 28 Apr 2016 |
| 18 Jackson Street, Ngaruawahia, Ngaruawahia, 3720 | Physical | 13 Mar 2015 - 14 Apr 2015 |
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 13 Mar 2015 - 13 Apr 2017 |
| Level 1, 10 Church Street, Nelson | Physical & registered | 23 Jan 2006 - 13 Mar 2015 |
| 218 Trafalgar St, Nelson | Registered | 12 Apr 2000 - 23 Jan 2006 |
| 218 Trafalgar St, Nelson | Physical | 17 Jan 2000 - 23 Jan 2006 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Norman John Individual |
R D 1 Brightwater, Nelson |
17 Jan 2000 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Andrew James Individual |
Rd 1 Drury 2577 |
17 Jan 2000 - current |
Location
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