Andromeda Properties (2012) Limited
Type: NZ Limited Company (Ltd)Andromeda Properties (2012) Limited (issued an NZ business identifier of 9429030508538) was started on 19 Sep 2012. 2 addresses are currently in use by the company: 33 Bath Street, Parnell, Auckland, 1052 (type: registered, physical). 6 Dunholme Road, Remuera, Auckland had been their physical address, up until 02 May 2022. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Priest, Andrew (a director) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
James, Blair (a director) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Matuschka, Brent, located at Bondi Junction, Nsw (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Andromeda Properties (2012) Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Priest
Sandringham, Auckland, 1025
Address used since 04 May 2023
Parnell, Auckland, 1052
Address used since 21 Apr 2022
Remuera, Auckland, 1050
Address used since 28 Apr 2021
Westmere, Auckland, 1022
Address used since 04 Apr 2017 |
Director | 19 Sep 2012 - current |
|
Brent Matuschka
Bondi Junction, Nsw, 2022
Address used since 04 May 2023
Parnell, Auckland, 1052
Address used since 21 Apr 2022
Epsom, Auckland, 1023
Address used since 28 Apr 2021
Saint Marys Bay, Auckland, 1011
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - current |
|
Blair James
Parnell, Auckland, 1052
Address used since 04 May 2023
Parnel, Auckland, 1052
Address used since 21 Apr 2022
Epsom, Auckland, 1023
Address used since 28 Apr 2021
Onehunga, Auckland, 1061
Address used since 04 Apr 2017 |
Director | 19 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Dunholme Road, Remuera, Auckland, 1050 | Physical & registered | 16 May 2018 - 02 May 2022 |
| 147 Garnet Road, Westmere, Auckland, 1022 | Registered & physical | 23 Feb 2016 - 16 May 2018 |
| 21a London Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 03 Feb 2014 - 23 Feb 2016 |
| 36 Aitken Terrace, Kingsland, Auckland, 1021 | Physical & registered | 19 Sep 2012 - 03 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Andrew Director |
Sandringham Auckland 1025 |
19 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Blair Director |
Parnell Auckland 1052 |
19 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matuschka, Brent Director |
Bondi Junction Nsw 2022 |
19 Sep 2012 - current |
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