General information

Andeon Construction Limited

Type: NZ Limited Company (Ltd)
9429046220752
New Zealand Business Number
6326447
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Andeon Construction Limited (issued an NZ business identifier of 9429046220752) was incorporated on 30 Jun 2017. 2 addresses are in use by the company: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 132 Wilks Road, Rd 4, Dairy Flat had been their registered address, until 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Marmoeg Limited (an entity) located at Long Bay, Auckland postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anesa Limited (an entity) - located at Forrest Hill, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Andeon Construction Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
98 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & physical & service 07 Sep 2022
Contact info
64 2116 23651
Phone (Phone)
64 21 1623651
Phone (Phone)
andre@ccd.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Deon Vosloo
Browns Bay, Auckland, 0630
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Andre Vermeulen
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2022
Rd 4, Dairy Flat, 0794
Address used since 20 Sep 2021
Browns Bay, Auckland, 0630
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Addresses
Principal place of activity
14 Eastwood Rise , Browns Bay , Auckland , 0630
Previous address Type Period
132 Wilks Road, Rd 4, Dairy Flat, 0630 Registered & physical 28 Sep 2021 - 07 Sep 2022
14 Eastwood Rise, Browns Bay, Auckland, 0630 Physical & registered 30 Jun 2017 - 28 Sep 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marmoeg Limited
Shareholder NZBN: 9429046470980
Entity (NZ Limited Company)
Long Bay
Auckland
0792
06 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anesa Limited
Shareholder NZBN: 9429046125613
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Deno Developments Limited
Shareholder NZBN: 9429034045190
Company Number: 1830087
Entity
30 Jun 2017 - 06 Mar 2019
Deno Developments Limited
Shareholder NZBN: 9429034045190
Company Number: 1830087
Entity
Browns Bay
Auckland
0630
30 Jun 2017 - 06 Mar 2019
Location
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