General information

Andre's Pies Limited

Type: NZ Limited Company (Ltd)
9429038550607
New Zealand Business Number
660725
Company Number
Registered
Company Status

Andre's Pies Limited (NZBN 9429038550607) was started on 08 Dec 1994. 1 address is in use by the company: 24 Barrett Road, New Plymouth (type: physical, registered). 24 Barrett Road, New Plymouth had been their registered address, until 27 Apr 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
William Glen (an individual) located at New Plymouth. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Beryl Wolfsbauer (an individual) - located at New Plymouth,
William Glen (an individual) - located at New Plymouth. The Businesscheck database was last updated on 11 Feb 2021.

Current address Type Used since
24 Barrett Road, New Plymouth Physical & registered 27 Apr 2006
Contact info
64 06 021415365
Phone (Phone)
andres.pies@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beryl Mary Glen
New Plymouth, New Plymouth, 4310
Address used since 03 May 2016
Director 08 Dec 1994 - current
William Andre Glen
New Plymouth, New Plymouth, 4310
Address used since 03 May 2016
Director 06 Sep 2000 - current
Addresses
Principal place of activity
24 Barrett Road , New Plymouth , New Plymouth , 4310
Previous address Type Period
24 Barrett Road, New Plymouth Registered 03 Oct 2005 - 27 Apr 2006
11a Annandale Street, New Plymouth Registered 03 Jun 2003 - 03 Oct 2005
Peter Jones, Chartered Accountant, 1st Floor, 63 Devon Street, New Plymouth Physical 08 Dec 1994 - 27 Apr 2006
Peter Jones, Chartered Accountant, 1st Floor, 63 Devon Street, New Plymouth Registered 08 Dec 1994 - 03 Jun 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
William Andre Glen
Individual
New Plymouth
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beryl Mary Wolfsbauer
Individual
New Plymouth
08 Dec 1994 - current
William Andre Glen
Individual
New Plymouth
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Danny Dalleston
Individual
New Plymouth
02 Jun 2004 - 02 Jun 2004
Location