General information

Andco Realty 5 Limited

Type: NZ Limited Company (Ltd)
9429042442585
New Zealand Business Number
6042067
Company Number
Registered
Company Status

Andco Realty 5 Limited (New Zealand Business Number 9429042442585) was started on 04 Jul 2016. 5 addresess are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, service). 1 Jackson Street, Petone, Lower Hutt had been their physical address, until 12 Jul 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Kilgariff, Hannah Sara (an individual) located at Naenae, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cummings, Diane Faye (an individual) - located at Woburn, Lower Hutt. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Kilgariff, Hannah, located at Naenae, Lower Hutt (a director),
Arl Shed Trust Limited, located at Lower Hutt (an entity). Our information was updated on 28 Mar 2024.

Current address Type Used since
1 Jackson Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) 14 Jul 2017
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 12 Jul 2021
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 18 Jul 2023
97 Victoria Street, Alicetown, Lower Hutt, 5010 Service 18 Jul 2023
Contact info
ckandco.nz
Website
Directors
Name and Address Role Period
Hannah Sara Kilgariff
Naenae, Lower Hutt, 5011
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Hannah Kilgariff
Naenae, Lower Hutt, 5011
Address used since 06 Jun 2017
Director 06 Jun 2017 - current
Diane Faye Cummings
Woburn, Lower Hutt, 5010
Address used since 07 Jun 2017
Director 07 Jun 2017 - current
Diane Cummings
Woburn, Lower Hutt, 5010
Address used since 07 Jun 2017
Director 07 Jun 2017 - current
Kelly Clark
Paremata, Porirua, 5024
Address used since 30 May 2017
Director 30 May 2017 - 01 Oct 2017
Jason Clark
Paremata, Porirua, 5024
Address used since 04 Jul 2016
Director 04 Jul 2016 - 06 Jun 2017
Addresses
Other active addresses
Type Used since
97 Victoria Street, Alicetown, Lower Hutt, 5010 Service 18 Jul 2023
Previous address Type Period
1 Jackson Street, Petone, Lower Hutt, 5012 Physical 28 Jul 2017 - 12 Jul 2021
1 Jackson Street, Petone, Lower Hutt, 5012 Registered 24 Jul 2017 - 12 Jul 2021
6 Steyne Avenue, Plimmerton, Porirua, 5026 Registered 04 Jul 2016 - 24 Jul 2017
6 Steyne Avenue, Plimmerton, Porirua, 5026 Physical 04 Jul 2016 - 28 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kilgariff, Hannah Sara
Individual
Naenae
Lower Hutt
5011
19 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cummings, Diane Faye
Individual
Woburn
Lower Hutt
5010
19 Jan 2024 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Kilgariff, Hannah
Director
Naenae
Lower Hutt
5011
14 Jul 2017 - current
Arl Shed Trust Limited
Shareholder NZBN: 9429048905572
Entity (NZ Limited Company)
Lower Hutt
5010
02 Mar 2021 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Arl Shed Trust Limited
Shareholder NZBN: 9429048905572
Entity (NZ Limited Company)
Lower Hutt
5010
02 Mar 2021 - current
Cummings, Diane
Director
Woburn
Lower Hutt
5010
14 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Clark, Jason
Individual
Paremata
Porirua
5024
04 Jul 2016 - 14 Jul 2017
Jason Clark
Director
Paremata
Porirua
5024
04 Jul 2016 - 14 Jul 2017
Location
Companies nearby