General information
Andrade Holdings Limited
Type: NZ Limited Company (Ltd)9429035148883
New Zealand Business Number
1562971
Company Number
Registered
Company Status
Andrade Holdings Limited (New Zealand Business Number 9429035148883) was started on 30 Sep 2004. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). First Floor, 47 Mandeville Street, Christchurch had been their registered address, until 22 Aug 2016. 465 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 465 shares (100% of shares), namely:
Rodgers, Russell Kelvin David (an individual) located at Burnside, Christchurch postcode 8053. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered & service | 22 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 02 Oct 2012
Northwood, Christchurch, 8051
Address used since 07 Jun 2018
Burnside, Christchurch, 8053
Address used since 02 Oct 2019 |
Director | 30 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 47 Mandeville Street, Christchurch | Registered & physical | 30 Sep 2004 - 22 Aug 2016 |
Financial Data
Financial info
465
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 465
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Russell Kelvin David Individual |
Burnside Christchurch 8053 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Grant Ronald Individual |
Christchurch |
09 Dec 2005 - 22 Feb 2012 |
|
Adamson, Michael Grant Individual |
Christchurch |
09 Dec 2005 - 22 Feb 2012 |
|
Goldstein, Jeff Individual |
Christchurch |
09 Dec 2005 - 22 Feb 2012 |
|
Ambrose, Michael George Individual |
Christchurch |
09 Dec 2005 - 22 Feb 2012 |
|
Rodgers, Geraldine Individual |
Strowan Christchurch |
09 Dec 2005 - 22 Feb 2012 |
|
Rodgers, Mary Lucy Individual |
Christchurch |
09 Dec 2005 - 22 Feb 2012 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
09 Dec 2005 - 22 Feb 2012 | |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
09 Dec 2005 - 22 Feb 2012 |
Location
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