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ANDRON GROUP LIMITED

Struck Off
NZBN 9429039204813 · NZ Company No. 475420 · NZ Limited Company · Incorporated 13 Sep 1990

Andron Group Limited was incorporated on 13 September 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039204813
Company Number
475420
Company Name
ANDRON GROUP LIMITED
Previously Known As
ANDRON MARKETING NEW ZEALAND LIMITED
before 10 November 2004, Wednesday

JOBS ADVERTISED INDEX LIMITED
before 1 April 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 January 2014 (Friday)
Registered as of 13 September 1990 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
1 Florence Ave
Orewa 1461
NZ
Country of Origin
New Zealand
Address for Service
1 Florence Ave
Orewa 1461
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 24 October 1998
    -
  2. From 24 October 1998 to 20 March 2001
    24 Manly Park Ave, Whangaparaoa
  3. From 20 March 2001 to 13 July 2005
    94 Arden Avenue, Whangaparaoa
  4. From 20 March 2001 to 20 March 2001
    26 Everard Rd, Okoromai Bay, Whangaparaoa
  5. From 13 July 2005 to 13 October 2005
    Suite 27, 10/215 Rosedale Rd, Albany
  6. From 13 October 2005 to 26 March 2007
    16 Swann Beach Rd, Whangaparaoa

Principal Place of Business

  1. From 13 May 1994 to 15 November 1995
    Ross Melvill Bridgman & Co., 50 Anzac Avenue, Auckland
  2. From 15 November 1995 to 24 October 1998
    20b Poplar Road ., Whangaparoa
  3. From 24 October 1998 to 20 March 2001
    24 Manly Park Avenue, Whangaparaoa
  4. From 20 March 2001 to 13 July 2005
    26 Everard Rd, Okoromai Bay, Whangaparaoa
  5. From 13 July 2005 to 13 October 2005
    Suite 27, 10/215 Rosedale Rd, Albany
  6. From 13 October 2005 to 26 March 2007
    16 Swann Beach Rd, Whangaparaoa

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AH
Andrew Trevor Alfred HALLINON
Appointed 13 Sep 1990 · 33 Rainbird Close, Burleigh Waters, Queensland, AU, 4220
AH
Anthea Rosemary HALLINON
Appointed 13 Sep 1990 · 33 Rainbird Close, Burleigh Waters, Queensland, AU, 4220

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
51 shares (51%)
Andrew Trevor Alfred HALLINON
33 Rainbird Close, Burleigh Waters, Queensland
Share allocation 2
49 shares (49%)
Anthea Rosemary HALLINON
33 Rainbird Close, Burleigh Waters, Queensland