General information

Andark Holdings Limited

Type: NZ Limited Company (Ltd)
9429034894651
New Zealand Business Number
1610498
Company Number
Registered
Company Status

Andark Holdings Limited (issued a New Zealand Business Number of 9429034894651) was registered on 06 Apr 2005. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, Building 1, 100 Bush Road, Auckland had been their registered address, up until 23 May 2017. Andark Holdings Limited used more aliases, namely: Outboard Spares 2005 Limited from 06 Apr 2005 to 29 Aug 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Anderson, Heather Margaret (an individual) located at Herne Bay, Auckland postcode 1011. Our database was updated on 09 Feb 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 23 May 2017
Directors
Name and Address Role Period
Heather Margaret Anderson
Herne Bay, Auckland, 1011
Address used since 01 Sep 2017
Herne Bay, Auckland, 1011
Address used since 27 Aug 2010
Director 30 Apr 2008 - current
Michael David Hocquard Clark
Herne Bay, Auckland, 1011
Address used since 01 Sep 2017
Herne Bay, Auckland, 1011
Address used since 27 Aug 2010
Director 30 Apr 2008 - 01 Feb 2019
Kevin James Griffin
Pukekohe East, Auckland,
Address used since 06 Apr 2005
Director 06 Apr 2005 - 30 Apr 2008
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Auckland, 0632 Registered & physical 15 Aug 2014 - 23 May 2017
C/o Management Accountants Nz Limited, Unit A, Building 1, 100 Bush Road, Auckland, 0632 Physical & registered 25 Nov 2013 - 15 Aug 2014
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 06 Sep 2010 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Registered & physical 19 Nov 2007 - 06 Sep 2010
C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland Physical & registered 06 Apr 2005 - 19 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Anderson, Heather Margaret
Individual
Herne Bay
Auckland
1011
29 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Roderick Neill
Individual
Woburn
Lower Hutt
5011
29 Aug 2008 - 24 Mar 2014
Outboard Spares Limited
Shareholder NZBN: 9429038954573
Company Number: 555560
Entity
06 Apr 2005 - 27 Jun 2010
Andark Business Limited
Shareholder NZBN: 9429030163539
Company Number: 4516078
Entity
Rosedale
Auckland
0632
24 Mar 2014 - 07 Feb 2019
Kev & Ian's Marine Services Limited
Shareholder NZBN: 9429038954573
Company Number: 555560
Entity
06 Apr 2005 - 27 Jun 2010
Clark, Michael David Hocquard
Individual
Herne Bay
Auckland
1011
29 Aug 2008 - 07 Feb 2019
Kev & Ian's Marine Services Limited
Shareholder NZBN: 9429038954573
Company Number: 555560
Entity
06 Apr 2005 - 27 Jun 2010
Andark Business Limited
Shareholder NZBN: 9429030163539
Company Number: 4516078
Entity
Rosedale
Auckland
0632
24 Mar 2014 - 07 Feb 2019
Outboard Spares Limited
Shareholder NZBN: 9429038954573
Company Number: 555560
Entity
06 Apr 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Andark Business Limited
Type Ltd
Ultimate Holding Company Number 4516078
Country of origin NZ
Location
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Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road