General information

Andromeda Park Trading Limited

Type: NZ Limited Company (Ltd)
9429038659034
New Zealand Business Number
636537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Andromeda Park Trading Limited (issued a business number of 9429038659034) was started on 28 Jun 1994. 6 addresess are currently in use by the company: Matauri Bay, Rd 1, Kaeo, 0478 (type: postal, delivery). 74 Old Railway Road, Kumeu R D 2, Auckland had been their registered address, until 31 Jul 2018. Andromeda Park Trading Limited used other aliases, namely: Parleigh Properties Limited from 28 Jun 1994 to 22 Nov 1995. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Danks, Claire (an individual) located at Kerikeri, Northland postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Sweetman, Anthony John (an individual) - located at Murrays Bay, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Andromeda Park Trading Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Coupe Davidson, Sweatman Solicitors, Cnr, Shea Ta & Tahuroto Rd, Takapuna, Auckland Other (Address For Share Register) 18 Jul 2001
411matauri Bay Rd, Matauri Bay, Rd 1 Kaeo Northland, 0478 Registered & physical & service 31 Jul 2018
411 Matauri Bay Road, Rd 1, Kaeo, 0478 Office 02 Jul 2021
Matauri Bay, Rd 1, Kaeo, 0478 Postal 04 Jul 2023
Contact info
64 274 935334
Phone (Phone)
Philiprobinson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Philiprobinson@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anne Robinson
Rd 1, Kaeo, 0478
Address used since 03 Jul 2018
R D 2, Kumeu, Auckland, 0892
Address used since 20 Oct 1995
Director 20 Oct 1995 - current
Philip Alexander Robinson
Rd 1, Kaeo, 0478
Address used since 03 Jul 2018
R D 2, Kumeu, Auckland, 0892
Address used since 04 Jul 2011
Director 20 Oct 1995 - current
Clive Robert Carter
St Heliers,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 20 Oct 1995
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 20 Oct 1995
Addresses
Other active addresses
Type Used since
Matauri Bay, Rd 1, Kaeo, 0478 Postal 04 Jul 2023
411 Matauri Bay Road, Rd 1, Kaeo, 0478 Delivery 04 Jul 2023
Principal place of activity
411 Matauri Bay Road , Rd 1 , Kaeo , 0478
Previous address Type Period
74 Old Railway Road, Kumeu R D 2, Auckland Registered 03 Aug 1999 - 31 Jul 2018
Brookfields Solicitors, 8th Floor, 19 Victoria Street, Auckland 1 Registered & physical 03 Aug 1999 - 03 Aug 1999
74 Old Railway Road, Kumeu, R D 2, Auckland Physical 03 Aug 1999 - 31 Jul 2018
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Danks, Claire
Individual
Kerikeri
Northland
0230
28 Jun 1994 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sweetman, Anthony John
Individual
Murrays Bay
Auckland
28 Jun 1994 - current
Location
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