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ANDRA PRODUCTS LIMITED

Removed
NZBN 9429039343932 · NZ Company No. 427617 · NZ Limited Company · Incorporated 10 Apr 1989

Andra Products Limited was incorporated on 10 April 1989 (Monday) and as of 30 June 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039343932
Company Number
427617
Company Name
ANDRA PRODUCTS LIMITED
Previously Known As
SPEEDI FORM NO. 16 LIMITED
before 31 July 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 April 1989 (Monday)
Status
Removed
Status History
Removed as of 19 October 2012 (Friday)
Registered as of 10 April 1989 (Monday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
C/o Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 15 July 1989 to 25 July 2001
    67 Customs St, Auckland
  2. From 25 July 2001 to 26 January 2009
    Pembroke House, Corner Clarence & Pembroke Streets, Hamilton
  3. From 26 January 2009 to 15 August 2011
    C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210, NZ

Address for Service

  1. From 20 February 1992 to 25 July 2001
    Pembroke Houe, Cnr Pembroke & Clarence St, Hamilton
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 25 July 2001 to 26 January 2009
    Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Chamilton
  4. From 25 July 2001 to 25 July 2001
    Pembroke House, Cnr Pembroke & Clarence St, Hamilton
  5. From 26 January 2009 to 15 August 2011
    C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
RH
Raynel Ridley HART
Appointed 8 Jul 1991 · C/-bella Tuscany Motor Lodge, 371 Kennedy Road, Napier
RH
Robyn Andra HART
Appointed 8 Jul 1991 · C/-bella Tuscany Motor Lodge, 371 Kennedy Road, Napier
BC
Brian John CAMERON
Appointed 8 Jul 1991 · 4 Moore Crescent, Opito Bay, Rd 2, Whitianga
PC
Pamela Anne CAMERON
Appointed 8 Jul 1991 · 4 Moore Crescent, Opito Bay, Rd 2, Whitianga

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
Robyn Andra HART
C/-bella Tuscany Motor Lodge, 371 Kennedy Road, Napier
Share allocation 2
1 shares (0.01%)
Raynel Ridley HART
C/-bella Tuscany Motor Lodge, 371 Kennedy Road, Napier
Share allocation 3
4,998 shares (49.98%)
Company No.: 233116
NZBN: 9429039975188
FLYFISH AND FIELD NEW ZEALAND LIMITED
Unit 11, 135 Cryers Road, East Tamaki, Auckland
Share allocation 4
2,500 shares (25%)
Pamela Anne CAMERON
4 Moore Crescent, Opito Bay, Rd 2, Whitianga
Share allocation 5
2,500 shares (25%)
Brian John CAMERON
4 Moore Crescent, Opito Bay, Rd 2, Whitianga