General information

Andersen Australia Limited

Type: NZ Limited Company (Ltd)
9429031391177
New Zealand Business Number
3103111
Company Number
Registered
Company Status
147615058
Australian Company Number

Andersen Australia Limited (issued a business number of 9429031391177) was started on 30 Sep 2010. 2 addresses are currently in use by the company: 72 Abel Smith Street, Te Aro, Wellington, 6011 (type: physical, registered). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1428 shares (14.28 per cent of shares), namely:
Andersen-Clay, Sarah Amelia (a director) located at Rimutaka Hill, Western Lake postcode 5773. In the second group, a total of 1 shareholder holds 42.86 per cent of all shares (exactly 4286 shares); it includes
Andersen, Svend Erik (a director) - located at Hataitai, Wellington. Moving on to the 3rd group of shareholders, share allotment (4286 shares, 42.86%) belongs to 1 entity, namely:
Andersen, Peter Marius, located at Te Aro, Wellington (a director). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
72 Abel Smith Street, Te Aro, Wellington, 6011 Physical & registered & service 30 Sep 2010
Directors
Name and Address Role Period
Peter Marius Andersen
Te Aro, Wellington, 6011
Address used since 30 Sep 2010
Director 30 Sep 2010 - current
Svend Erik Andersen
Hataitai, Wellington, 6021
Address used since 30 Sep 2010
Director 30 Sep 2010 - current
Sarah Amelia Andersen-clay
Mornington, Wellington, 6021
Address used since 15 Jul 2015
Rimutaka Hill, Western Lake, 5773
Address used since 05 Dec 2017
Director 15 Jul 2015 - current
Stephen Mcarthur
Raumati Beach, Paraparaumu, 5032
Address used since 15 Jul 2015
Director 15 Jul 2015 - 04 Aug 2022
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1428
Shareholder Name Address Period
Andersen-clay, Sarah Amelia
Director
Rimutaka Hill
Western Lake
5773
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 4286
Shareholder Name Address Period
Andersen, Svend Erik
Director
Hataitai
Wellington
6021
30 Sep 2010 - current
Shares Allocation #3 Number of Shares: 4286
Shareholder Name Address Period
Andersen, Peter Marius
Director
Te Aro
Wellington
6011
30 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcarthur, Stephen
Individual
Raumati Beach
Paraparaumu
5032
20 Jul 2015 - 15 Aug 2022
Location
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