General information

Andy Hoyle Contracting Limited

Type: NZ Limited Company (Ltd)
9429036738878
New Zealand Business Number
1168104
Company Number
Registered
Company Status

Andy Hoyle Contracting Limited (issued a New Zealand Business Number of 9429036738878) was launched on 12 Oct 2001. 4 addresses are currently in use by the company: 30 Duke Street, Cambridge, 3434 (type: physical, registered). Shannon Wrigfley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their registered address, up until 22 Apr 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Calvert, Grant John (an individual) located at Cambridge 3434,
Hoyle, Andrew Bruce (an individual) located at R D 10, Hamilton 3290. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Hoyle, Andrew Bruce Edmund (an individual) - located at R D 10, Hamilton 3290. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Apr 2014
30 Duke Street, Cambridge, 3434 Physical & registered & service 22 Apr 2014
Directors
Name and Address Role Period
Andrew Bruce Edmund Hoyle
R D 10, Hamilton, 3290
Address used since 26 Apr 2016
Director 12 Oct 2001 - current
Addresses
Previous address Type Period
Shannon Wrigfley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered 02 May 2007 - 22 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical 02 May 2007 - 22 Apr 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 08 Jul 2004 - 02 May 2007
Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge Registered & physical 12 Oct 2001 - 08 Jul 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Calvert, Grant John
Individual
Cambridge 3434
28 Apr 2009 - current
Hoyle, Andrew Bruce
Individual
R D 10
Hamilton 3290
28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Hoyle, Andrew Bruce Edmund
Individual
R D 10
Hamilton 3290
12 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Hoyle, Glenys Jocelyn
Individual
Leamington
Cambridge 3432
12 Oct 2001 - 24 Apr 2007
Location
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