Andrews Systems Limited
Type: NZ Limited Company (Ltd)Andrews Systems Limited (issued a New Zealand Business Number of 9429037424824) was started on 06 Dec 1999. 5 addresess are in use by the company: 579A Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 (type: postal, office). 5 Vivian Road, Silverdale, Silverdale had been their registered address, up until 18 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Poore, Andrew Richard (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Poore, Tonya (an individual) - located at Gulf Harbour, Whangaparaoa. "Hairdressing service" (ANZSIC S951130) is the classification the ABS issued to Andrews Systems Limited. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 579a Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 18 May 2022 |
| 579a Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 | Postal & office & delivery | 06 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Poore
Gulf Harbour, Whangaparaoa, 0930
Address used since 10 May 2022
Silverdale, Silverdale, 0932
Address used since 27 Apr 2017 |
Director | 06 Dec 1999 - current |
|
Tonya Ellen Poore
Gulf Harbour, Whangaparaoa, 0930
Address used since 10 May 2022
Silverdale, Silverdale, 0932
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
| 579a Laurie Southwick Parade , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 5 Vivian Road, Silverdale, Silverdale, 0932 | Registered & physical | 05 May 2017 - 18 May 2022 |
| 189 Foley Quarry Road, Rd 2, Albany, 0792 | Physical & registered | 10 Nov 2015 - 05 May 2017 |
| 63 Lonely Track Road, Fairview Heights, Auckland, 0632 | Physical & registered | 14 Nov 2011 - 10 Nov 2015 |
| 2/22 Centorian Drive, Mairangi Bay, North Shore City 0630 | Registered & physical | 02 Nov 2009 - 14 Nov 2011 |
| 2/22 Centorian Drive, Mairangi Bay, Auckland | Registered & physical | 18 Nov 2004 - 02 Nov 2009 |
| 1 Cliff Road, Torbay, Auckland | Registered & physical | 06 Oct 2002 - 18 Nov 2004 |
| 10 Eagelson Street, Torbay | Registered | 14 Nov 2000 - 06 Oct 2002 |
| 1 Cliff Road, Torbay | Physical | 14 Nov 2000 - 06 Oct 2002 |
| 10 Eagelson Street, Torbay | Physical | 14 Nov 2000 - 14 Nov 2000 |
| 10 Eagelson Street, Torbay | Registered | 12 Apr 2000 - 14 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poore, Andrew Richard Individual |
Gulf Harbour Whangaparaoa 0930 |
06 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poore, Tonya Individual |
Gulf Harbour Whangaparaoa 0930 |
06 Dec 1999 - current |
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