General information

Andels Construction Co. Limited

Type: NZ Limited Company (Ltd)
9429037658526
New Zealand Business Number
946744
Company Number
Registered
Company Status

Andels Construction Co. Limited (issued an NZ business identifier of 9429037658526) was registered on 26 Feb 1999. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 08 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cocker, Darryl Charles (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cocker, Lorraine Ellen (an individual) - located at Mount Albert, Auckland. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 08 May 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Darryl Charles Cocker
Mount Albert, Auckland, 1025
Address used since 18 Apr 2011
Director 26 Feb 1999 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014 - 08 May 2019
Level 6, 51shortland Street, Auckland, 1010 Physical & registered 07 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 28 Apr 2011 - 07 May 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 03 May 2010 - 28 Apr 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 28 Apr 2008 - 03 May 2010
Whk Golsing Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 24 Apr 2007 - 28 Apr 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 20 Apr 2006 - 24 Apr 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 03 Sep 2003 - 20 Apr 2006
C/- Gosling Chapman, 8th Floor, 63 Albert St, Auckland Central, Attn: Tim Goldfinch Registered 12 Apr 2000 - 03 Sep 2003
C/- Gosling Chapman, 8th Floor, 63 Albert St, Auckland Central, Attn: Tim Goldfinch Physical 01 Mar 1999 - 03 Sep 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cocker, Darryl Charles
Individual
Mount Albert
Auckland
1025
26 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cocker, Lorraine Ellen
Individual
Mount Albert
Auckland
1025
26 Feb 1999 - current
Location
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