General information

Andros Financial Limited

Type: NZ Limited Company (Ltd)
9429035790884
New Zealand Business Number
1389100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427330 - Pawnbroking
Industry classification codes with description

Andros Financial Limited (issued a New Zealand Business Number of 9429035790884) was registered on 03 Sep 2003. 5 addresess are currently in use by the company: 15 Hugh Green Drive, Pinehill, Auckland, 0632 (type: postal, office). 15 Hugh Green Drive, Pinehill, Auckland had been their physical address, until 14 Oct 2010. Andros Financial Limited used other names, namely: Lombard-1 Limited from 03 Sep 2003 to 16 Aug 2004. 31800000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2226000 shares (7% of shares), namely:
Androsov, Vadim Aleksandrovich (an individual) located at Pinehill, North Shore. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (exactly 5406000 shares); it includes
Androsov, Vadim Aleksandrovich (an individual) - located at Pinehill, North Shore. The 3rd group of shareholders, share allotment (7950000 shares, 25%) belongs to 1 entity, namely:
Androsov, Vadim Aleksandrovich, located at Pinehill, North Shore (an individual). "Pawnbroking" (business classification G427330) is the classification the Australian Bureau of Statistics issued to Andros Financial Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
15 Hugh Green Drive, Pinehill, Auckland, 0632 Registered & physical & service 14 Oct 2010
15 Hugh Green Drive, Pinehill, Auckland, 0632 Postal & office & delivery 04 Oct 2019
Contact info
64 27 5654459
Phone (Phone)
64 27 7576999
Phone (Phone)
money@expressloan.net.nz
Email
savingscomp@outlook.com
Email
nz0277576999@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nz0277576999@gmail.com
Email
0277576999@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.ExpressLoan.net.nz
Website
Directors
Name and Address Role Period
Vadim Androsov
Pinehill, North Shore, 0632
Address used since 03 Sep 2003
Director 03 Sep 2003 - current
Vadim Aleksandrovich Androsov
Pinehill, North Shore, 0632
Address used since 03 Sep 2003
Director 03 Sep 2003 - current
Addresses
Principal place of activity
239 Rosedale Road, , North Shore City , 0632
Previous address Type Period
15 Hugh Green Drive, Pinehill, Auckland Physical 20 Oct 2009 - 14 Oct 2010
Meadowbank Shopping Centre, 35 St. Johns Rd., Meadowbank, Auckland 1005, New Zealand Physical 22 Aug 2006 - 20 Oct 2009
15 Hugh Green Drive, Pinehill, North Shore Registered 05 Oct 2004 - 14 Oct 2010
Unit X, 35y Street, Johns Road, Meadowbank, Auckland Physical 05 Oct 2004 - 22 Aug 2006
C/- 15 Hugh Green Drive, Pinehill, North Shore Registered & physical 03 Sep 2003 - 05 Oct 2004
Financial Data
Financial info
31800000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2226000
Shareholder Name Address Period
Androsov, Vadim Aleksandrovich
Individual
Pinehill
North Shore
03 Sep 2003 - current
Shares Allocation #2 Number of Shares: 5406000
Shareholder Name Address Period
Androsov, Vadim Aleksandrovich
Individual
Pinehill
North Shore
03 Sep 2003 - current
Shares Allocation #3 Number of Shares: 7950000
Shareholder Name Address Period
Androsov, Vadim Aleksandrovich
Individual
Pinehill
North Shore
03 Sep 2003 - current
Shares Allocation #4 Number of Shares: 16218000
Shareholder Name Address Period
Androsov, Vadim Aleksandrovich
Individual
Pinehill
North Shore
03 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Nikitin, Dmitrii
Individual
Browns Bay
Auckland
0630
03 Nov 2016 - 24 Jun 2017
Komissarov, Sergey
Individual
Browns Bay
Auckland
0630
03 Nov 2016 - 24 Jun 2017
Kopylov, Victor
Individual
Browns Bay
Auckland
0630
03 Nov 2016 - 24 Jun 2017
Location
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