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General information

Andros Holdings Limited

Type: NZ Limited Company (Ltd)
9429040034072
New Zealand Business Number
199624
Company Number
Registered
Company Status

Andros Holdings Limited (issued an NZBN of 9429040034072) was launched on 11 Feb 1981. 2 addresses are currently in use by the company: 116 Oceanview Rd, Mt Maunganui, Tauranga, 3116 (type: physical, registered). 116 Oceanview Rd, Mt Maunganui had been their physical address, up to 22 Apr 2013. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Bear, Shirley Alice (an individual) located at Mount Maunganui. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Bear, Kenneth Douglas (an individual) - located at Mount Maunganui. Our database was updated on 24 Mar 2024.

Current address Type Used since
116 Oceanview Rd, Mt Maunganui, Tauranga, 3116 Physical & service 22 Apr 2013
116 Oceanview Road, Mount Maunganui, 3116 Registered 22 Apr 2013
Last updated:
Directors
Name and Address Role Period
Kenneth Douglas Bear
Mount Maunganui, Tauranga, 3116
Address used since 01 Apr 2016
Director 11 Feb 1981 - current
Shirley Alice Bear
Mount Maunganui, Tauranga, 3116
Address used since 01 Apr 2016
Director 11 Feb 1981 - current
Mildred Elizabeth Jaeger
Mt Maunganui,
Address used since 11 Feb 1981
Director 11 Feb 1981 - 21 Apr 1987
Graeme Vincent Bear
Mt Maunganui,
Address used since 11 Feb 1981
Director 11 Feb 1981 - 21 Apr 1987
Addresses
Previous address Type Period
116 Oceanview Rd, Mt Maunganui Physical & registered 01 Jul 1997 - 22 Apr 2013
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Bear, Shirley Alice
Individual 		Mount Maunganui
 11 Feb 1981 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Bear, Kenneth Douglas
Individual 		Mount Maunganui
 11 Feb 1981 - current
Location
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