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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Heather Margaret Individual |
Herne Bay Auckland 1011 |
29 Aug 2008 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Andark Business Limited |
Type | Ltd |
Ultimate Holding Company Number | 4516078 |
Country of origin | NZ |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
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Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
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Ehealth Consulting Limited Unit E 2/100 Bush Road |
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Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |