General information

Andesine Limited

Type: NZ Limited Company (Ltd)
9429032283747
New Zealand Business Number
2234835
Company Number
Registered
Company Status

Andesine Limited (issued a business number of 9429032283747) was registered on 28 Apr 2009. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Andesine Limited used more names, namely: Craig Dean Limited from 20 Mar 2019 to 29 Sep 2022, Sj Dean Limited (28 Apr 2009 to 20 Mar 2019). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Awana Trustees Limited (an entity) located at Auckland postcode 1010,
Dean, Jennifer (an individual) located at Remuera, Auckland,
Dean, Simon (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dean, Jennifer (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dean, Simon, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 28 Apr 2009
Directors
Name and Address Role Period
Jennifer Dean
Remuera, Auckland, 1050
Address used since 19 Aug 2009
Director 28 Apr 2009 - current
Simon Dean
Remuera, Auckland, 1050
Address used since 19 Aug 2009
Director 28 Apr 2009 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Awana Trustees Limited
Shareholder NZBN: 9429032616941
Entity (NZ Limited Company)
Auckland
1010
21 Jun 2018 - current
Dean, Jennifer
Individual
Remuera
Auckland
28 Apr 2009 - current
Dean, Simon
Individual
Remuera
Auckland
28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dean, Jennifer
Individual
Remuera
Auckland
28 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dean, Simon
Individual
Remuera
Auckland
28 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcghee, Charles
Individual
St Heliers
Auckland
1071
28 Apr 2009 - 21 Jun 2018
Location
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