Andromeda Properties Limited (issued an NZ business identifier of 9429035644095) was started on 26 Nov 2003. 2 addresses are in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their registered address, up until 04 Dec 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Dowson, Martin Neil (an individual) located at Long Bay, Auckland postcode 0630,
Dowson, Frances Lesley (an individual) located at Whangarei postcode 0185. Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 17, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 04 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Jean Helen Dowson
Whangarei, 0185
Address used since 03 Apr 2023
Rd 1, Kamo, 0185
Address used since 14 Oct 2009 |
Director | 19 Jul 2007 - current |
Frances Lesley Dowson
Greenhithe, Auckland, 0632
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
Douglas Dowson
Rd 1, Kamo, 0185
Address used since 14 Oct 2009 |
Director | 26 Nov 2003 - 22 Mar 2023 |
Previous address | Type | Period |
---|---|---|
Level 7, 17 Albert Street, Auckland, 1010 | Registered & physical | 30 Oct 2013 - 04 Dec 2020 |
C/- Kevin Murphy & Associates, Level 7, 17 Albert Street, Auckland | Physical & registered | 26 Nov 2003 - 30 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Dowson, Martin Neil Individual |
Long Bay Auckland 0630 |
02 May 2023 - current |
Dowson, Frances Lesley Individual |
Whangarei 0185 |
09 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowson, Douglas Individual |
Whangarei 0185 |
01 Aug 2007 - 02 May 2023 |
Dowson, Douglas Individual |
Whangarei 0185 |
01 Aug 2007 - 02 May 2023 |
Gilding, John Gordon Individual |
30/34 Rathbone Street Whangarei |
01 Aug 2007 - 09 Feb 2021 |
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 Entity |
26 Nov 2003 - 01 Aug 2007 | |
Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 Company Number: 1260488 Entity |
26 Nov 2003 - 01 Aug 2007 | |
Dowson, Douglas Individual |
Rd1 Kamo, Northland |
26 Nov 2003 - 01 Aug 2007 |
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