General information

Andek Holdings Limited

Type: NZ Limited Company (Ltd)
9429036836116
New Zealand Business Number
1150560
Company Number
Registered
Company Status

Andek Holdings Limited (issued a New Zealand Business Number of 9429036836116) was launched on 13 Aug 2001. 1 address is in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 261 The Strand, Whakatane had been their registered address, up until 11 Apr 2016. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 80 shares (80 per cent of shares), namely:
Lockhart Trustee Services No.37 Limited (an entity) located at Auckland, Null postcode 1051,
Derek Beckett (an individual) located at Meadowbank, Auckland postcode 1072,
Anna Beckett (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Lockhart Trustee Services No.37 Limited (an entity) - located at Auckland, Null,
Derek Beckett (an individual) - located at Meadowbank, Auckland,
Anna Beckett (an individual) - located at Meadowbank, Auckland. The Businesscheck database was updated on 20 Apr 2019.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical 11 Apr 2016
Directors
Name and Address Role Period
Anna Stefania Beckett
Meadowbank, Auckland, 1072
Address used since 23 Sep 2013
Director 13 Aug 2001 - current
Derek William Beckett
Meadowbank, Auckland, 1072
Address used since 23 Sep 2013
Director 13 Aug 2001 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 01 Oct 2013 - 11 Apr 2016
261 The Strand, Whakatane, Whakatane, 3120 Physical & registered 18 Mar 2013 - 01 Oct 2013
1c College Road, Edgecumbe, Edgecumbe, 3120 Physical & registered 14 Mar 2012 - 18 Mar 2013
1 College Road, Shop 3, Edgecumbe, 3120 Physical & registered 12 Oct 2011 - 14 Mar 2012
C/-action Accountancy Limited, 1 College Road, Edgecumbe Physical & registered 11 Oct 2005 - 12 Oct 2011
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered & physical 08 Mar 2002 - 11 Oct 2005
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Physical 14 Aug 2001 - 08 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Registered 13 Aug 2001 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Entity (NZ Limited Company)
Auckland
Null 1051
20 Dec 2013 - current
Derek William Beckett
Individual
Meadowbank
Auckland
1072
13 Aug 2001 - current
Anna Stefania Beckett
Individual
Meadowbank
Auckland
1072
13 Aug 2001 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lockhart Trustee Services No.37 Limited
Shareholder NZBN: 9429041022788
Entity (NZ Limited Company)
Auckland
Null 1051
20 Dec 2013 - current
Derek William Beckett
Individual
Meadowbank
Auckland
1072
13 Aug 2001 - current
Anna Stefania Beckett
Individual
Meadowbank
Auckland
1072
13 Aug 2001 - current
Location
Companies nearby