Andhel Investments Limited
Type: NZ Limited Company (Ltd)Andhel Investments Limited (issued an NZ business number of 9429039278517) was registered on 10 Oct 1989. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their registered address, up to 26 Jul 2012. Andhel Investments Limited used other aliases, namely: Balloons With Love (Hawkes Bay) Limited from 10 Oct 1989 to 13 Jul 1993. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Pearse, Vivienne Margaret (an individual) located at Rd 14, Havelock North postcode 4295. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 26 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Margaret Pearse
Rd 14, Havelock North, 4295
Address used since 23 Sep 2022
Rd 14, Havelock North, 4295
Address used since 22 Jul 2015 |
Director | 01 Jul 1991 - current |
|
Michael Tomlinson Pearse
Rd 14, Havelock North, 4295
Address used since 22 Jul 2015 |
Director | 17 Jun 1997 - 12 May 2022 |
|
Ernest James Williams
Havelock North,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 17 Jun 1997 |
|
William Andrew Mcgowan
Kairakau, Hawkes Bay,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 14 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Registered & physical | 28 Aug 2002 - 26 Jul 2012 |
| Brown Webb, 111 East Avenue Road, Hastings | Registered | 03 Aug 1999 - 28 Aug 2002 |
| - | Physical | 29 Jul 1997 - 29 Jul 1997 |
| Brown Webb Ltd, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 29 Jul 1997 - 28 Aug 2002 |
| Brown Webb, Chartered Accountants, 11e Avenue Road, Hastings | Physical | 29 Jul 1997 - 29 Jul 1997 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Registered | 25 Jul 1997 - 03 Aug 1999 |
| C/- Denton Donovan, 115 King Street North, Hastings | Registered | 19 Dec 1991 - 25 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, Vivienne Margaret Individual |
Rd 14 Havelock North 4295 |
10 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Colin John Individual |
Strowan Christchurch 8052 |
10 Oct 1989 - 10 Jun 2022 |
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