General information

Andmac Systems Limited

Type: NZ Limited Company (Ltd)
9429039824882
New Zealand Business Number
279339
Company Number
Registered
Company Status
M692340 - M692340 Electronic Engineering Service - Consulting
Industry classification codes with description

Andmac Systems Limited (issued an NZ business number of 9429039824882) was incorporated on 16 Sep 1985. 1 address is currently in use by the company: 14A Newhaven Tce, Mairangi Bay, Auckland, 0630 (type: registered, physical). 14A Newhaven Tce, Mairangi Bay, Auckland 0630 had been their registered address, until 09 Sep 2015. 500 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.2% of shares), namely:
Katherine Mclauchlan (an individual) located at Mairangi Bay. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Andrew Mclauchlan (an individual) - located at Mairangi Bay. Moving on to the next group of shareholders, share allotment (249 shares, 49.8%) belongs to 3 entities, namely:
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity),
Katherine Mclauchlan, located at Mairangi Bay (an individual),
Andrew Mclauchlan, located at Mairangi Bay (an individual). "M692340 Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Andmac Systems Limited. Our information was updated on 14 Oct 2020.

Current address Type Used since
14a Newhaven Tce, Mairangi Bay, Auckland, 0630 Registered & physical 09 Sep 2015
Contact info
64 9 4787766
Phone (Phone)
andrew@andmac.co.nz
Email
www.andmacsystems.com
Website
Directors
Name and Address Role Period
Andrew John Mclauchlan
Mairangi Bay, Auckland, 0630
Address used since 04 Oct 1989
Director 04 Oct 1989 - current
Katherine May Mclauchlan
Mairangi Bay, Auckland, 0630
Address used since 25 Oct 2006
Director 01 Sep 2000 - current
Gwenna C Mclauchlan
Auckland,
Address used since 04 Oct 1989
Director 04 Oct 1989 - 01 Oct 1990
Addresses
Principal place of activity
14a Newhaven Tce , Mairangi Bay , Auckland , 0630
Previous address Type Period
14a Newhaven Tce, Mairangi Bay, Auckland 0630 Registered & physical 01 Nov 2006 - 09 Sep 2015
14a Newhaven Tce, Mairangi Bay, Auckland 1310 Physical 01 Jul 1997 - 01 Nov 2006
73-79 Church St., Onehunga, Auckland Registered 30 Sep 1996 - 01 Nov 2006
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Katherine May Mclauchlan
Individual
Mairangi Bay
16 Sep 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew John Mclauchlan
Individual
Mairangi Bay
16 Sep 1985 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
05 Sep 2012 - current
Katherine May Mclauchlan
Individual
Mairangi Bay
16 Sep 1985 - current
Andrew John Mclauchlan
Individual
Mairangi Bay
16 Sep 1985 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Katherine May Mclauchlan
Individual
Mairangi Bay
16 Sep 1985 - current
Andrew John Mclauchlan
Individual
Mairangi Bay
16 Sep 1985 - current
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
05 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
The Katherine Mclauchlan Family Trust
Other
16 Sep 1985 - 29 Oct 2008
Null - The Katherine Mclauchlan Family Trust
Other
16 Sep 1985 - 29 Oct 2008
Null - The Andrew Mclauchlan Family Trust
Other
16 Sep 1985 - 29 Oct 2008
The Andrew Mclauchlan Family Trust
Other
16 Sep 1985 - 29 Oct 2008
Location
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