Andek Holdings Limited
Type: NZ Limited Company (Ltd)Andek Holdings Limited (issued a New Zealand Business Number of 9429036836116) was launched on 13 Aug 2001. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, registered). 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 20 shares (20 per cent of shares), namely:
Beckett Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Beckett, Derek William (an individual) located at Meadowbank, Auckland postcode 1072,
Beckett, Anna Stefania (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Beckett Kw Trustee Limited (an entity) - located at 660-670 Great South Road, Greenlane, Auckland,
Beckett, Anna Stefania (an individual) - located at Meadowbank, Auckland,
Beckett, Derek William (an individual) - located at Meadowbank, Auckland. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical & registered & service | 11 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek William Beckett
Meadowbank, Auckland, 1072
Address used since 23 Sep 2013 |
Director | 13 Aug 2001 - current |
|
Anna Stefania Beckett
Meadowbank, Auckland, 1072
Address used since 23 Sep 2013 |
Director | 13 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 261 The Strand, Whakatane, 3120 | Registered & physical | 01 Oct 2013 - 11 Apr 2016 |
| 261 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 18 Mar 2013 - 01 Oct 2013 |
| 1c College Road, Edgecumbe, Edgecumbe, 3120 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett Kw Trustee Limited Shareholder NZBN: 9429047258648 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
23 May 2019 - current |
|
Beckett, Derek William Individual |
Meadowbank Auckland 1072 |
13 Aug 2001 - current |
|
Beckett, Anna Stefania Individual |
Meadowbank Auckland 1072 |
13 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett Kw Trustee Limited Shareholder NZBN: 9429047258648 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
23 May 2019 - current |
|
Beckett, Anna Stefania Individual |
Meadowbank Auckland 1072 |
13 Aug 2001 - current |
|
Beckett, Derek William Individual |
Meadowbank Auckland 1072 |
13 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 Entity |
Auckland Null 1051 |
20 Dec 2013 - 23 May 2019 |
|
Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 Entity |
Auckland Null 1051 |
20 Dec 2013 - 23 May 2019 |
|
Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 Entity |
Auckland Null 1051 |
20 Dec 2013 - 23 May 2019 |
|
Lockhart Trustee Services No.37 Limited Shareholder NZBN: 9429041022788 Company Number: 4837319 Entity |
Auckland Null 1051 |
20 Dec 2013 - 23 May 2019 |
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