General information

Andelle Holdings Limited

Type: NZ Limited Company (Ltd)
9429046073013
New Zealand Business Number
6266870
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Andelle Holdings Limited (issued an NZ business number of 9429046073013) was started on 12 Apr 2017. 2 addresses are in use by the company: 474 Spur Road, Rd 5, Timaru, 7975 (type: physical, service). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Tp Trustees 2021 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Laming, Andrew Mark (a director) located at Rd 5, Timaru postcode 7975,
Laming, Michelle Lynda (a director) located at Rd 5, Timaru postcode 7975. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Andelle Holdings Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
474 Spur Road, Rd 5, Timaru, 7975 Physical & service & registered 12 Apr 2017
Directors
Name and Address Role Period
Andrew Mark Laming
Rd 5, Timaru, 7975
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Michelle Lynda Laming
Rd 5, Timaru, 7975
Address used since 12 Apr 2017
Director 12 Apr 2017 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tp Trustees 2021 Limited
Shareholder NZBN: 9429048976787
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 Oct 2021 - current
Laming, Andrew Mark
Director
Rd 5
Timaru
7975
12 Apr 2017 - current
Laming, Michelle Lynda
Director
Rd 5
Timaru
7975
12 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
12 Apr 2017 - 22 Oct 2021
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity
Timaru
12 Apr 2017 - 22 Oct 2021
Location
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