General information
Keith Andrews Trucks Limited
Type: NZ Limited Company (Ltd)9429039031716
New Zealand Business Number
531437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350230 - Truck Wholesaling
Industry classification codes with description
Keith Andrews Trucks Limited (issued an NZBN of 9429039031716) was launched on 19 Dec 1991. 5 addresess are currently in use by the company: P O Box 11001, Te Mai, P O Box 11001, Whangarei, 0143 (type: postal, office). Rewarewa Road, Whangarei had been their physical address, up until 13 Jul 2020. 2291689 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2291689 shares (100% of shares), namely:
Keith Andrews Holdings Limited (an entity) located at Whangarei postcode 0110. "Truck wholesaling" (business classification F350230) is the category the Australian Bureau of Statistics issued to Keith Andrews Trucks Limited. The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Rewa Rewa Road, Raumanga, Whangarei, 0110 | Physical & service & registered | 13 Jul 2020 |
| P O Box 11001, Te Mai, P O Box 11001, Whangarei, 0143 | Postal | 27 Jul 2021 |
| 50 Rewa Rewa Road, Raumanga, Whangarei, 0110 | Office & delivery | 27 Jul 2021 |
Contact info
64 9 4303900
Phone (Phone)
admin@keithandrews.co.nz
Email (General Purpose)
accounts@keithandrews.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.keithandrews.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Kurtis Mark Andrews
One Tree Point, One Tree Point, 0118
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Gordon Trevor Osbaldiston
Rd 6, Whangarei, 0176
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 02 Mar 2024 |
|
Aaron Wayne Smith
Parklands, Christchurch, 8083
Address used since 31 May 2023
Castor Bay, North Shore, 0620
Address used since 23 Apr 2021
Takapuna, Auckland, 0622
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - 28 Aug 2023 |
|
Kurtis Mark Andrews
One Tree Point, One Tree Point, 0118
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - 01 Sep 2020 |
|
Keith Ronald Andrews
One Tree Point, 0118
Address used since 24 Jul 2015 |
Director | 19 Dec 1991 - 22 Nov 2019 |
|
Kurtis Mark Andrews
Greenlane, Auckland, 1061
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 12 Jul 2016 |
|
Vicki Ann Andrews
Parua Bay,
Address used since 19 Dec 1991 |
Director | 19 Dec 1991 - 28 Apr 2014 |
Addresses
Principal place of activity
| 50 Rewa Rewa Road , Raumanga , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Rewarewa Road, Whangarei | Physical | 01 Jul 1997 - 13 Jul 2020 |
| Rewarewa Road, Whangarei | Registered | 24 Dec 1991 - 13 Jul 2020 |
Financial Data
Financial info
2291689
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2291689
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Andrews Holdings Limited Shareholder NZBN: 9429042067238 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Vicki Anne Individual |
Parua Bay |
19 Dec 1991 - 14 Jul 2016 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
19 Dec 1991 - 14 Jul 2016 |
|
Andrews, Keith Ronald Individual |
One Tree Point 0118 |
19 Dec 1991 - 14 Jul 2016 |
|
Andrews, Vicki Ann Individual |
One Tree Point 0118 |
19 Dec 1991 - 14 Jul 2016 |
Ultimate Holding Company
| Effective Date | 02 Jul 2020 |
| Name | Keith Andrews Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5846060 |
| Country of origin | NZ |
| Address |
50 Rewarewa Road Whangarei 0110 |
Location
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|
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