General information

76 Andrew Road Limited

Type: NZ Limited Company (Ltd)
9429043389315
New Zealand Business Number
6140223
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

76 Andrew Road Limited (issued an NZ business identifier of 9429043389315) was incorporated on 26 Oct 2016. 2 addresses are in use by the company: 74 Andrew Road, Howick, Auckland, 2010 (type: physical, registered). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, until 09 Dec 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Holland, Matthew Frederick (a director) located at Howick, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Holland, Michelle Francoise (a director) - located at Howick, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to 76 Andrew Road Limited. Our database was updated on 29 Feb 2024.

Current address Type Used since
74 Andrew Road, Howick, Auckland, 2010 Physical & service 09 Dec 2019
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 09 Dec 2019
Directors
Name and Address Role Period
Matthew Frederick Holland
Howick, Auckland, 2010
Address used since 26 Oct 2016
Director 26 Oct 2016 - current
Michelle Francoise Holland
Howick, Auckland, 2010
Address used since 26 Oct 2016
Director 26 Oct 2016 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 26 Oct 2016 - 09 Dec 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holland, Matthew Frederick
Director
Howick
Auckland
2010
26 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holland, Michelle Francoise
Director
Howick
Auckland
2010
26 Oct 2016 - current
Location
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