General information
Andreas Capital Limited
Type: NZ Limited Company (Ltd)9429035641711
New Zealand Business Number
1463641
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Andreas Capital Limited (issued an NZBN of 9429035641711) was started on 26 Nov 2003. 5 addresess are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: postal, office). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. Andreas Capital Limited used more aliases, namely: Andreas Finance Limited from 26 Nov 2003 to 18 Oct 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clague, Gareth Robert (an individual) located at Palm Beach, Waiheke Island postcode 1081. "Service to finance and investment nec" (ANZSIC K641945) is the category the Australian Bureau of Statistics issued to Andreas Capital Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 27 Oct 2015 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Postal & office & delivery | 09 Jan 2024 |
Contact info
gareth@andreascapital.co.nz
Email
www.andreascapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Robert Clague
Palm Beach, Waiheke Island, 1081
Address used since 24 Mar 2023
St Heliers, Auckland, 1071
Address used since 16 Nov 2020
Saint Heliers, Auckland, 1071
Address used since 16 Nov 2020
St Heliers, Auckland, 1071
Address used since 07 Sep 2012 |
Director | 26 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 17 Sep 2012 - 27 Oct 2015 |
| 60 Grove Road, Addington, Christchurch, 8011 | Registered & physical | 28 Nov 2011 - 17 Sep 2012 |
| Level 3, 104 Victoria Street, Christchurch | Registered & physical | 19 Jun 2009 - 28 Nov 2011 |
| C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Street, Auckland | Registered | 19 Mar 2007 - 19 Jun 2009 |
| C/-lowndes Jordan, Level 22, Anz Centre, 23-29 Albert Sreet, Auckland | Physical | 19 Mar 2007 - 19 Jun 2009 |
| 10 Bealey Avenue, Christchurch, New Zealand | Registered & physical | 29 Nov 2004 - 19 Mar 2007 |
| 12 Browns Road, Christchurch | Physical & registered | 26 Nov 2003 - 29 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clague, Gareth Robert Individual |
Palm Beach Waiheke Island 1081 |
12 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
12 Mar 2007 - 16 Mar 2020 |
|
Bill Parsons Trustee Limited Shareholder NZBN: 9429035624554 Company Number: 1467684 Entity |
22 Nov 2004 - 22 Nov 2004 | |
|
Clague, Lisa Ann Individual |
St Heliers Auckland 1071 |
12 Mar 2007 - 16 Mar 2020 |
|
Bill Parsons Trustee Limited Shareholder NZBN: 9429035624554 Company Number: 1467684 Entity |
22 Nov 2004 - 22 Nov 2004 | |
|
Clague, Lisa Ann Individual |
Merivale Christchurch |
22 Nov 2004 - 22 Nov 2004 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
175 Queen Street Auckland 1010 |
12 Mar 2007 - 16 Mar 2020 |
|
Clague, Gareth Robert Individual |
Christchurch |
26 Nov 2003 - 22 Nov 2004 |
|
Clague, Lisa Ann Individual |
St Heliers Auckland 1071 |
12 Mar 2007 - 16 Mar 2020 |
Location
Companies nearby
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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